18 October 2017

The Manager

Company Announcements Australian Securities Exchange Ltd Level 5, 20 Bridge Street

Sydney NSW 2000

ANNUAL GENERAL MEETING RESULTS

Pursuant to ASX Listing Rule 3.13.2, the company advises that the resolutions contained in the Notice of Meeting dated 11th September 2017 and considered at today's Annual General Meeting of Shareholders were all passed unanimously on a show of hands.

Disclosure of Proxy Results

In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided.

For

Against

Abstain / Excluded

Open

1

Adoption of the Remuneration Report

124,823,842

1,870,092

17,775,516

779,076

2

Re-election of Director - Mr Barry Patterson

139,386,816

308,193

4,772,741

780,776

3

Ratification of Prior Issue of Equity Securities - Placement Shares

43,421,550

191,755

100,856,145

779,076

4

Ratification of Prior Issue of Equity Securities - Placement Shares

69,067,163

191,464

75,210,823

779,076

Dacian Gold Limited Kevin Hart

Company Secretary

Dacian Gold Limited published this content on 18 October 2017 and is solely responsible for the information contained herein.
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