Medusa Mining Limited: Results of Annual General Meeting

November 25 05:10 2013

COMO, WESTERN AUSTRALIA — (Marketwired) — 11/25/13 — Medusa Mining Limited (ASX: MML)(LSE: MML) –

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company wish to advise that all resolutions put to the meeting of shareholders on 22 November 2013 have been passed on a show of hands.

Outlined below is a tabulation of the proxies received by the Company pertaining to each resolution.

Note:

ABN: 60 099 377 849

Contacts:
Medusa Mining Limited
Peter Alphonso
Company Secretary
+618 9367 0601

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