TIDMOEX

RNS Number : 7785V

Oilex Ltd

12 August 2015

12 August 2015

ASX: OEX

AIM: OEX

Results of General Meeting

Oilex Ltd (ASX/AIM: OEX) is pleased to advise the results of its General Meeting held today. All resolutions which were put to Shareholders were passed unanimously on a show of hands.

Proxy Voting

In accordance with Section 251AA of the Corporations Act, the proxy votes and number of shares voted are set out in the attached report from Oilex's share registry, Link Market Services.

http://www.rns-pdf.londonstockexchange.com/rns/7785V_-2015-8-12.pdf

Managing Director of Oilex, Ron Miller, said;

"We are delighted that all resolutions have been passed at today's General Meeting and the strong shareholder support for the outcome. We are pleased to welcome all new shareholders that will participate in the Tranche 2 placement, together with Zeta Resources Limited as a new cornerstone investor. The support of new and existing shareholders who recognise the opportunity to transform Oilex into a company having strong production and cashflow is encouraging. We look forward to completing Tranche 2 and focusing on delivery of the 2015/16 work programme."

For and on behalf of Oilex Ltd

Chris Bath

Chief Financial Officer and Company Secretary

For further information, please contact the company or its advisors listed below:

 
 PAC Partners                                                  Strand Hanson               Vigo Communications 
 Pty Ltd                                Westhouse Securities    Limited                    Public Relations 
 Australian Broker                                   Limited    Nominated Adviser          UK 
 Andrew Shearer                                   AIM Broker    Rory Murphy /Ritchie       Patrick d'Ancona 
 Email:                             Robert Finlay / Alastair    Balmer                     / Chris McMahon 
 ashearer@pacpartners.com.au                        Stratton    Email:                     Email: 
 Tel: +61 3 8633                                      Email:    oilex@strandhanson.co.uk   patrick.dancona@vigocomms.c 
 9862                          alastair.stratton@westhousese    Tel: +44 20 7409           om 
 Australia                                      curities.com    3494                       chris.mcmahon@vigocomms.com 
                                            Tel: +44 20 7601    UK                         Tel: +44 20 7016 
                                                        6100                               9570 
                                                          UK                               UK 
============================  ==============================  ==========================  ============================

This information is provided by RNS

The company news service from the London Stock Exchange

END

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