Medusa Mining Limited: Results of Annual General Meeting

PERTH, WESTERN AUSTRALIA — (Marketwire) — 11/15/12 — Medusa Mining Limited (ASX: MML)(LSE: MML) –

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, wishes to advise that all resolutions put to the meeting of shareholders on 15 November 2012 have been passed on a show of hands.

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

ABN: 60 099 377 849

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