Announcement PDF BASS STRAIT OIL COMPANY LTD ACN 008 694 817 Level 2 15 Queen Street Melbourne Victoria 3000 Australia Tel: (+61 3) 9927 3000 Fax: (+61 3) 9614 6533 Email: admin@bassoil.com.au Website: www.bassoil.com.au RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution put to shareholders as set out in the proxy summary below. Resolution 1 – Adoption of the Remuneration Report: “To adopt the Remuneration Report for the financial year ended 30 June 2015, as set out in the Directors’ Report section of the Annual Report.” The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy’s discretion 265,080,737 2,411,913 515,781 366,579 The motion was carried as an ordinary resolution on a show of hands. Resolution 2 – Approval of Additional 10% Placement Capacity - Shares: “That, for the purpose of Listing Rule 7.1A and for all other purposes, approval is given for the issue of Equity Securities totalling up to 10% of the issued capital, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions set out in the Explanatory Statement.” The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy’s discretion 396,254,048 972,385 35,000 366,579 The motion was carried as an special resolution on a show of hands. Resolution 3 – Re-election of Peter Francis Mullins as a Director: “That Peter Francis Mullins, being a Director of the Company, who retires by rotation at the close of the Annual General Meeting in accordance with Clause 35(c) of the Company’s Constitution and being eligible, is hereby re-elected as a Director of the Company.” The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy’s discretion 396,184,956 948,142 103,335 391,579 The motion was carried as an ordinary resolution on a show of hands. Resolution 4 – Re-election of Hector Mackenzie Gordon as a Director: “That Hector Mackenzie Gordon, being a Director of the Company, who retires by rotation at the close of the Annual General Meeting in accordance with Clause 35(c) of the Company’s Constitution and being eligible, is hereby re-elected as a Director of the Company.” The instructions given to validly appointed proxies in respect of the resolution were as follows: For Against Abstain Proxy’s discretion 396,742,778 390,320 103,335 391,579 The motion was carried as an ordinary resolution on a show of hands. By Order of the Board Robyn M Hamilton Company Secretary 28 October 2015