RNS Number:0986U
Reefton Mining N.L.
12 January 2004



12 January 2004

Reefton Mining N.L ("Reefton" or "The Company")

RESULTS OF GENERAL MEETING

The Directors advise that a General Meeting of the Company was held in Perth on
Monday, 12 January 2004 at 9.00am WST.

In accordance with section 251AA of the Corporations Act, the following
information is provided to ASX in relation to resolutions 1 and 2 put to and
passed by members at the General Meeting.

Resolution 1 - Ratify an Issue of Shares

Resolution passed on a show of hands.

Total number of proxy votes in respect of which the appointments specified that:

- The proxy is to vote for the resolution                           23,727,858
- The proxy is to vote against the resolution                              NIL
- The proxy is to abstain on the resolution                                NIL
- The proxy may vote at the proxy's discretion                       1,830,214
                                                                   -------------
Total proxy votes registered                                        25,558,072
                                                                    ============

Resolution 2 - Authorise a Placement of Shares

Resolution passed on a show of hands.

Total number of proxy votes in respect of which the appointments specified that:

- The proxy is to vote for the resolution                           22,515,716
- The proxy is to vote against the resolution                        1,212,142
- The proxy is to abstain on the resolution                                NIL
- The proxy may vote at the proxy's discretion                       1,830,214
                                                                   -------------
Total proxy votes registered                                        25,558,072
                                                                    ============





B MOORE
Chairman




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            The company news service from the London Stock Exchange

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