Western Areas Ltd. 2013 AGM Results

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PERTH, AUSTRALIA -- (Marketwired - Nov. 21, 2013) - Western Areas Ltd (ASX:WSA) - In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, Western Areas Ltd announces the results of the Annual General Meeting of shareholders held today.

All resolutions were passed on a show of hands.

Proxy votes exercisable by all proxies validly appointed were as follows:

Resolution  For  Against  Chairman's  Discretion  Other Proxy Holder Discretion 	Abstain
Resolution 1 	117,126,408 	387,612 	387,773 	143,060 	101,398
Resolution 2 	102,851,914 	4,296,297 	393,773 	143,060 	10,461,207
Resolution 3 	112,480,396 	4,938,024 	386,457 	143,060 	198,314
Resolution 4 	112,481,309 	4,940,811 	382,757 	143,060 	198,314
Resolution 5 	116,606,962 	808,404 	389,073 	143,060 	198,752

Western Areas would like to thank all the shareholders that attended the AGM.



Contact Information

Dan Lougher, Managing Director - Western Areas Ltd
Telephone +61 8 9334 7777
Email: dlougher@westernareas.com.au

David Southam, Executive Director - Western Areas Ltd
Telephone +61 8 9334 7777
Email: dsoutham@westernareas.com.au

Shane Murphy
FTI Consulting
Telephone +61 8 9386 1233 / 0420 945 291
Email: shane.murphy@fticonsulting.com