Mirabela Nickel Limited - Results of General Meeting

ASX Code: MBN

TSX Code: MNB

Number of shares: 367,162,725

Email: [email protected]

PERTH, Australia, Sept. 14 /CNW/ - Mirabela Nickel Limited ("Mirabela" or the "Company") is pleased to advise that all resolutions put to shareholders at the General Meeting held on 13 September 2010 were carried on a show of hands.

The Company advises that the proxy votes received in relation to the general meeting were as follows:

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

    1.   Adoption of Mirabela Nickel
         Performance Rights Plan          173,022,504  12,451,266  12,009,066

    2.   Approval of Issue of Performance
         Rights to Mr Ian Purdy           183,286,978  12,624,242   1,594,066
    

For further information: Bill Bent, Vice President, Business Development, Mirabela Nickel Limited, Telephone: [phone], [email protected]; Alex Buck, Director, Buckbias, Telephone: [phone], [email protected]