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Sydney, Australia, Aug. 17, 2017 -- Pursuant to ASX Listing Rule 3.13.2, Heron Resources Limited (ASX:HRR TSX:HER, “Heron” or the “Company”) advises that resolutions 1 through 5 were passed successfully via a show of hands at the meeting. Resolution 6 was withdrawn prior to the meeting. Proxy votes received at the meeting for the Resolutions were:
| Resolution | For | Against | Abstain |
| 1. Issue of shares to Greenstone Parties | 147,661,516 | 43,914,433 | 54,131,658 |
| 2. Issue of share to Orion | 201,793,174 | 43,914,433 | 0 |
| 3. Issue of shares to Castlelake | 155,902,058 | 43,949,433 | 45,856,116 |
| 4. Issue of shares to Institutions | 201,793,174 | 43,914,433 | 0 |
| 5. Ratification of shares previously issued to Castlelake | 155,189,676 | 43,949,433 | 45,856,116 |
Yours faithfully,
Simon Smith
Company Secretary
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 tenement holding 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)
