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Australia

Registered Office and Postal address

C/- McCullough Robertson

11/66 Eagle St,

Brisbane, QLD. 4000

Telephone: 0427 401198
Facsimile: 07 33993172

Website: http://www.sihayogold.com

Email: sihayogold@sihayogold.com

Indonesia

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Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

Telephone: +62 21 2988 0399
Facsimile: +62 21 2988 0427

ASX ANNOUNCEMENT 29 NOVEMBER 2010

Annual General Meeting Results

Resolution 1 - Adoption of Remuneration Report (Non-binding)

For:

178,744,481

Against:

15,854,601

Abstain:

78,500

Total

194,677,582

Resolution 2 - Change of Audit Firm

For:

178,919,407

Against:

15,750,575

Abstain:

9,600

Total

194,677,582

Resolution 3 - Re-election of Mr Misha Collins as a Director

For:

178,915,457

Against:

15,759,325

Abstain:

2,800

Total

194,677,582

Resolution 4 - Ratification of allotment and issue of shares

For:

194,632,284

Against:

41,698

Abstain:

3,600

Total

194,677,582

Resolution 5 - Replacement of the Constitution

For:

194,655,314

Against:

0

Abstain:

22,268

Total

194,677,582

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