Sydney, Australia, Nov. 29, 2016 -- Heron Resources Limited (ASX: HRR TSX: HER, "Heron" or the "Company") is pleased to announce that pursuant to ASX Listing Rule 3.13.2, the Company advises that resolution 1 through 3 were passed successfully via a show of hands at Heron's Annual General Meeting. Proxy votes received at the meeting for the Resolutions were:
| Resolution | For | Against | Abstain |
| 1. Adoption of Remuneration report | 112,941,220 | 15,643,180 | 51,477,701 |
| 2. Election of Mr. Ian Buchhorn as a Director | 165,726,168 | 14,291,491 | 44,442 |
| 3. Approval of additional 10% placement facility | 166,702,050 | 13,340,426 | - |
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 in New South Wales and Western Australia.
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: heron@heronresources.com.au Canada: Tel: +1 647-862-1157 (Toronto)
