Announcement to the Australian Securities Exchange and Toronto Stock Exchange

    Results of special meeting


    PERTH, Western Australia, Nov. 15 /CNW/ - A Special Meeting of the
Company was held on Thursday, 15 November 2007 at 10.00am (WST).
    Resolutions 1 and 2 were put to the Meeting in accordance with the Notice
of Special Meeting previously advised to the Australian Securities Exchange
and the Toronto Stock Exchange. All resolutions were unanimously passed on a
show of hands.
    In accordance with Section 251AA of the Corporations Act 2001, the
following information is also provided:

    Resolution                            Number of Proxy Votes
                                 For      Against    Abstained    Discretion
    1. New Share Issue       40,211,236     nil         200            3,000
    2. Warrant Issue         40,206,936     nil         500            7,000

    %SEDAR: 00021775E

For further information:

For further information: Australian Contact, President & CEO - Michael
Carrick, Tel: +61 8 9263 4000, Fax: +61 8 9263 4020, Email:; US Contact, Chairman - Mark Savage, Tel: (505)
344-2822, Fax: (505) 344-2922, Email:

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CGA Mining Limited

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