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Results of Voting - 2016 Annual General Meeting

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:

ResolutionForAgainstAbstain
1.  Adoption of Remuneration report112,941,22015,643,18051,477,701
2.  Election of Mr. Ian Buchhorn as a Director165,726,16814,291,49144,442
3. Approval of additional 10% placement facility166,702,05013,340,426-


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: [email protected]				

Canada:
Tel: +1 647-862-1157 (Toronto) 

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