Mirabela Nickel results of general meeting

    
    /NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR
    DISSEMINATION IN THE UNITED STATES/
    

TSX: MNB, ASX: MBN

PERTH, Australia, Sept. 24 /CNW/ - Mirabela Nickel Limited (TSX: MNB, ASX: MBN) advises that all resolutions put to shareholders at the General Meeting held on 24 September 2009, were carried on a show of hands.

In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.

The specific voting preferences indicated by 162 valid proxies holding 194,980,131 ordinary shares who had directed their voting preferences or had left their voting preferences open at the proxy's discretion are:

    
    No.  Resolution                            For      Against      Abstain
    -------------------------------------------------------------------------

    1.   Ratification of Issue of
          Shares - Canadian Offering   185,030,249      183,415    9,766,667
    2.   Ratification of Issue of
          Shares - Australian Private
          Placement                    167,598,644    3,072,585   24,309,102
    3.   Approval of Issue of
          Shares - Additional Private
          Placement                    186,576,942    4,814,395    3,588,994


    For and on behalf of the Board

    Nick Poll                            Craig Burton
    Managing Director                    Corporate Director
    

SOURCE Mirabela Nickel Ltd.

For further information: For further information: Mirabela Nickel Limited, Level 21, Allendale Square, 77 St Georges Terrace, Perth, Western Australia, 6000, Tel: +61 8 9324 1177, Fax: +61 8 9324 2171, info@mirabela.com.au

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Mirabela Nickel Ltd.

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