Uranium Exploration Australia Limited

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Investors


Results of EGM

14/Apr/2009

Dear Sir/Madam
 
In accordance with section 251AA of the Corporations Law and Listing Rule 3.13.2, the following information
is provided in relation to resolutions passed by members of Uranium Exploration Australia Limited at its
General Meeting held 14 April 2009.  
 
I advise the outcome of the resolutions put to the meeting were as follows:
  1. Election of Dr Russell Penney - Approved by the meeting
  2. Issue of Securities - Approved by the meeting

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