ADU Adamus Res Ltd.

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES PERTH, Western Australia, Nov. 28, 2011 /CNW/ - The Directors of Adamus Resources Limited (Adamus) are pleased to announce that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the proxy summary below: 1. Adoption of Remuneration Report The instructions given to validly appointed proxies in respect of the resolution were as follows: _________________________________________ | For | Against |Abstain| Proxy's | | | | |Discretion| |___________|__________|_______|__________| |231,467,233|26,141,185|803,187| Nil | |___________|__________|_______|__________| The motion was carried on a show of hands as an ordinary resolution. 2. Re-election of Mr Peter Rowe as a director The instructions given to validly appointed proxies in respect of the resolution were as follows: ________________________________________ | For | Against |Abstain| Proxy's | | | | |Discretion| |___________|_________|_______|__________| |247,477,673|1,841,069|48,649 |11,425,763| |___________|_________|_______|__________| The motion was carried on a show of hands as an ordinary resolution. 3. Re-election of Mr Peter Tredger as a director The instructions given to validly appointed proxies in respect of the resolution were as follows: ______________________________________ | For |Against|Abstain| Proxy's | | | | |Discretion| |___________|_______|_______|__________| |249,183,568|135,174|48,649 |11,425,763| |___________|_______|_______|__________| The motion was carried on a show of hands as an ordinary resolution. Adamus Resources Limited CONTACT: Mr Ian Cunningham - Company Secretaryon +61 8 9322 5943

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