Ratel Group Limited - Report of Voting Results

Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

/NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR RELEASE TO US NEWS WIRE SERVICES/

PERTH, Western Australia, March 21, 2013 /CNW/ - In respect of the special meeting of shareholders of Ratel Group Limited ("Ratel", "the Company") (TSX Code: RTG) held on March 21, 2013 (the "Meeting"), the following sets forth a brief description of the matters which were voted upon at the Meeting and the outcome of the vote.

Resolution Result Number of Proxy Votes
    For Against/Withheld Abstain Proxy's Discretion
Approval of the
merger between
the Company and
Ratel Merger Ltd.
Passed on a show
of hands.
81,235,459 15,000 Nil Nil
Approval of private
placement of
subscription
receipts by RTG
Mining Inc. *
Passed on a show
of hands.*
57,767,409* 264,722* Nil* Nil*

*Note: Votes of insiders who participated in the private placement have been excluded from the private placement resolution. 

SOURCE Ratel Group Limited




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