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29 July 2010 Manager Company Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, Results of General Meeting We advise that the following resolutions were passed on a show of hands at the general meeting held today. Details of proxy votes received were: Resolution 1. Ratification of prior issue - shares 2.

Placement - shares Votes in Favour 59,306,532 59,258,318 Votes Against 302,950 352,950 Abstentions 8,004,958 8,003,172 Open Proxies 21,400 21,400 Yours faithfully Rajan Narayanasamy Company Secretary Saracen Mineral Holdings Ltd ACN 009 215 347 Level 7, 350 Collins Street Melbourne Victoria 3000 Australia Telephone (61 3) 9670 0040 Facsimile (61 3) 9670 0049.
Price at Announcement
Code: SAR Price: $0.400
Current Price
Code: SAR Price: $0.430
Chart Share Price last 60 days
Company Profile
About Saracen Mineral Holdings

Phone: (03) 9670 0040
Fax: (03) 9670 0049
GIGS : Materials
Shares on Issue : 169780000

Profile: Saracen Mineral Holdings Limited (Saracen) is an Australia-based company principally engaged in mineral exploration and investments. In June 2007, the Company completed the purchase of a parcel of tenements from Jackson Gold Ltd that is positioned near its Porphyry and Whirling Dervish projects, including the 544,000 ounce Wallbrook gold resources ...

Activities: Mineral exploration
 
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