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Sydney, Australia, Nov. 29, 2017 --
Heron Resources Limited (ASX: HRR; TSX: HER) "Heron" or the "Company" is pleased to report that pursuant to ASX Listing Rule 3.13.2, resolutions 1 through 14 were passed successfully via a show of hands at the Annual General Meeting of shareholders. Proxy votes received at the meeting for the Resolutions were:
| Resolution | For | Against | Abstain |
| 1. Adoption of Remuneration report | 1,820,450,869 | 38,415,525 | 6,543,842 |
| 2. Election of Mr. Borden Putnam as a Director | 1,857,104,649 | 7,931,100 | 374,487 |
| 3. Election of Mr. Peter Rozenauers as a Director | 1,449,330,826 | 7,810,186 | 408,269,224 |
| 4. Election of Mr. Ricardo De Armas as a Director | 1,857,063,134 | 7,972,615 | 374,487 |
| 5. Consolidation | 1,858,464,301 | 7,879,543 | 23,199 |
| 6. Approval of Long Term Incentive Plan | 1,846,828,737 | 11,240,652 | 7,340,847 |
| 7. Approval to issue Performance Rights – Mr. Wayne Taylor | 1,839,159,607 | 20,642,356 | 5,608,273 |
| 8. Approval to issue Performance Rights – Mr. Stephen Dennis | 1,703,287,785 | 156,514,178 | 5,608,273 |
| 9. Approval to issue Performance Rights – Ms. Fiona Robertson | 1,704,708,352 | 155,093,611 | 5,608,273 |
| 10. Approval to issue Performance Rights – Mr. Borden Putnam | 1,711,736,637 | 148,065,326 | 5,608,273 |
| 11. Approval to issue Performance Rights – Mr. Mark Sawyer | 1,690,985,208 | 168,816,755 | 5,608,273 |
| 12. Approval to issue Performance Rights – Mr. Peter Rozenauers | 1,283,094,471 | 168,818,042 | 413,497,723 |
| 13. Approval to issue Performance Rights – Mr. Ricardo De Armas | 1,690,985,208 | 168,816,755 | 5,608,273 |
| 14. Approval to increase aggregate Non Directors Fee Pool | 1,718,869,093 | 138,396,570 | 8,144,573 |
About Heron Resources Limited:
Heron’s primary focus is the development of its 100% owned, high grade Woodlawn Zinc-Copper Project located 250km southwest of Sydney, New South Wales, Australia. In addition, the Company holds a significant high quality, gold and base metal tenements regional to the Woodlawn Project.
For further information, please visit www.heronresources.com.au or contact: Australia: Mr Wayne Taylor Managing Director and Chief Executive Officer Tel: +61 2 9119 8111 or +61 8 6500 9200 Email: [email protected] Canada: Tel: +1 647-862-1157 (Toronto)
