Gladstone Pacific Nickel Ltd ACN (104 261 887) ("GPNL" or "the Company") - Extraordinary General Meeting Results

    TORONTO, Aug. 14 /CNW/ - Gladstone Pacific Nickel (AIM: GPN) announces
that all resolutions put to the shareholders meeting (as set out in the Notice
of Extraordinary General Meeting and Explanatory Memorandum and the Letter to
Shareholders dated 22 July 2008) were approved at its General Meeting held

For further information:

For further information: Enquiries to: John Downie, Chief Executive
Officer - Gladstone Pacific Nickel, Tel: +61-(0)-7-3231-7100; Fiona Owen -
Grant Thornton UK LLP, Tel: +44-207-383-5100; John Prior - Arbuthnot
Securities, Tel: +44-207-012-2000; Simon Rothschild - Bankside Consultants,
Tel: +44-207-367-8888

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Gladstone Pacific Nickel Ltd.

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