MEDUSA MINING LIMITED
ABN: 60 099 377 849
Unit 7, 11 Preston Street
Como WA 6152
PO Box 860
Canning Bridge WA 6153
Telephone: +618-9367 0601
Facsimile: +618-9367 0602
Email: admin@medusamining.com.au
Internet: www.medusamining.com.au
9 November 2007
MEDUSA MINING LIMITED
(AIM: MML)
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the
Corporations Act, the Company wish to advise that all resolutions put
to the meeting of shareholders on 9 November 2007 have been passed on
a show of hands.
Outlined below is a tabulation of the proxies received by the Company
pertaining to each resolution.
+-------------------------------------------------------------------+
| As ordinary | For | Against | Abstain | Total |
| resolutions to | | | | |
| the: | | | | |
|--------------------+-------------+---------+---------+------------|
| 1. | Re-election | 64,151,346 | 25,000 | - | 64,176,346 |
| | of Roy Daniel | | | | |
| | as Director | | | | |
|----+---------------+-------------+---------+---------+------------|
| 2. | Re-election | 64,133,221 | 43,125 | - | 64,176,346 |
| | of Robert | | | | |
| | Weinberg as | | | | |
| | Director | | | | |
|----+---------------+-------------+---------+---------+------------|
| 3. | Ratification | 64,156,346 | 20,000 | - | 64,176,346 |
| | of previous | | | | |
| | issue of | | | | |
| | ordinary | | | | |
| | shares | | | | |
|----+---------------+-------------+---------+---------+------------|
| 4. | Adoption of | 64,070,096 | 106,250 | - | 64,176,346 |
| | Remuneration | | | | |
| | Report | | | | |
+-------------------------------------------------------------------+
Enquiries:
Medusa Mining Limited +61 8 9367 0601
Geoffrey Davis, Managing Director
Roy Daniel, Finance Director
Ambrian Partners +44 (0)20 7776 6400
Richard Brown / Richard Greenfield
Bankside Consultants +44 (0)20 7367 8888
Michael Padley / Louise Davis
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