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AUSTRALIAN VANADIUM LIMITED Declaration of Voting Results & Voting Rights Announcements 2011

Nov 29, 2011

Declaration of Voting Results & Voting Rights Announcements

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Yellow Rock Resources Limited ABN: 90 116 221 740

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420 Newcastle Street West Perth WA 6005

PO Box 332 Leederville WA 6903

Telephone: (08) 9227 6300 Facsimile: (08) 9227 6400 Email: [email protected]

29 November 2011

At the AGM held today, all resolutions were passed.  The results are as follows:

RESOLUTIONS	FOR	AGAINST	ABSTAIN
Adoption of Remuneration Report	75,871,998	18,125,500	7,678,280
Election of Director – Sydney James Chesson	77,646,278	22,008,500	2,021,000
Election of Director – Leslie James Ingraham	74,148,998	21,508,500	6,018,280
Approval of increase in non-executive director’s	72,118,118	23,060,380	6,497,280
fees
Approval of Issue of 200,000,000 Options to	78,664,278	23,031,500	-
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