Announcement PDF 30th November 2015 ASX Release RESULTS OF ANNUAL GENERAL MEETING Buxton Resources Limited (ASX: BUX & BUXO) held its Annual General Meeting of Shareholders at Steve's Wine Cellar, 30 The Avenue, Nedlands, Western Australia on Monday 30th November 2015. All resolutions that were put were unanimously passed on a show of hands. In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were: 1 2 3 4 5 6 7 8 9 10 11 12 13 Resolution Adoption of Remuneration Report Re-election of Director - Liu Xing Zhou Ratification of shares issued to contractor Ratification of placement shares Ratification of shares issued to Yalbra Project pastoralist Ratification of shares issued to Double Magic vendors Approval of Employee Incentive Scheme Issue of Options to Seamus Cornelius Issue of Options to Anthony Maslin Issue of Options to Liu Xing Zhou Issue of Options to Eamon Hannon Approval of Additional Placement Capacity Approval of Proportional Takeover Provisions For 2,667,205 3,793,915 3,756,415 3,361,777 Against 82,500 45,000 37,500 43,500 Proxy Discretion Abstain 128,730 1,089,210 128,730 0 128,730 45,000 128,730 433,638 3,750,415 43,500 128,730 45,000 3,756,415 2,661,205 3,665,415 2,964,843 3,665,415 3,665,415 2,506,940 2,646,145 37,500 88,500 173,500 173,500 173,500 173,500 33,455 55,500 128,730 128,730 128,730 128,730 128,730 128,730 16,000 16,000 45,000 1,089,210 0 700,572 0 0 1,411,250 1,250,000 For further information regarding Buxton Resources Limited please contact: Sam Wright Company Secretary sam@buxtonresources.com.au PO Box 9028 Subiaco WA 6008 Suite 1, First Floor 14-16 Rowland Street Subiaco WA 6008 Tel: 08-9380 6063 Fax: 08-9381 4056 www.buxtonresources.com.au info@buxtonresources.com.au