Gladstone Pacific Nickel Limited - ACN 104 261 887 (the "Company") - Annual
General Meeting Results

TORONTO , Nov. 30 /CNW/ - At the Company's Annual General Meeting held today, all resolutions put to the meeting of shareholders (as set out in the Notice of Annual General Meeting and Explanatory Memorandum dated 28 October 2009 ) were approved, as follows:

Agenda Item 2.1

"That Mr James Henderson , a Director retiring in accordance with the Constitution, being eligible, is re-elected as a Director of Gladstone Pacific Nickel Limited."

Agenda Item 2.1

"That Mr Clive Mensink, a Director retiring in accordance with the Constitution, being eligible, is re-elected as a Director of Gladstone Pacific Nickel Limited."

For further information: James Henderson, Chairman - Gladstone Pacific Nickel Ltd, Tel: [phone]; Gerry Beaney - Grant Thornton Corporate Finance, Tel: [phone]; John Prior - Arbuthnot Securities, Tel: [phone]; Email: [email protected]