Announcement PDF ASX ANNOUNCEMENT ASX : CXO 29 October 2015 Results of 2015 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, we advise details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in TABLE 1 below. All resolutions were passed on a show of hands at the meeting. Yours Faithfully Jaroslaw (Jarek) Kopias Company Secretary A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E info@coreexploration.com.au www.coreexploration.com.au TABLE 1 – PROXY VOTING RESULTS # Number of votes for Resolution Number of votes against Number of votes abstaining or excluded Number of discretionary votes Total number of valid proxy votes cast ORDINARY RESOLUTIONS 1 2 3 4 5 6 7 Adoption of Remuneration Report 3,279,667 43,334 6,551,666 270,100 10,144,767 Re-election of Mr Gregory English as a Director of the Company 9,764,667 10,000 100,000 270,100 10,144,767 Ratification of 2,000,000 Unlisted Contactor Options issued in the preceding 12 month period 9,730,667 10,000 134,000 270,100 10,144,767 Ratification of 12,000,000 Unlisted Underwriter Options issued in the preceding 12 month period 9,730,667 10,000 134,000 270,100 10,144,767 Ratification of Shares issued in the preceding 12 month period 9,635,667 105,000 134,000 270,100 10,144,767 Issue of Director Options to Mr Heath Hellewell 3,184,667 138,334 6,551,666 270,100 10,144,767 Share Placement Facility 9,602,333 138,334 134,000 270,100 10,144,767 9,602,333 138,334 134,000 270,100 10,144,767 SPECIAL RESOLUTION 8 Approval of 10% Additional Placement Capacity A 26 Gray Court, Adelaide SA 5000 | T (08) 7324 2987 | E info@coreexploration.com.au www.coreexploration.com.au