Contact Us

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

The Convergence Indonesia 20th Floor

Jalan Epicentrum Boulevard Raya

Kawasan Epicentrum
Jakarta 12960 Indonesia

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

ASX ANNOUNCEMENT 25 OCTOBER 2010

RESULTS OF THE GENERAL MEETING

The Company's general meeting was held today at 10.00 am and we now advise that all the resolutions as set out in the Notice of General Meeting dated 17 September 2010 were carried with the required majority on a show of hands.

In accordance with section 251AA of the Corporations Act 2002, we advise that proxy votes were received as follows:

Resolution 1 - Ratification of previous placement of 38,450,000 ordinary shares at $0.14 per share

For:

82,429,150

Against:

20,080

Abstain:

1,400

Total

82,450,630

Resolution 2 - Approval for IndoAust Mining Ltd (BVI) to take up an allocation of 10,000,000 shares in the third and final tranche of the placement to Summit Investments Pty Ltd (BVI) and other investors on 26 October 2010 Pursuant to the Underwriting Agreement

For:

56,423,742

Against:

26,025,488

Abstain:

1,400

Total

82,450,630