Mr. Sam Pazuki reports

AUMEGA METALS ANNOUNCES POSITIVE RESULTS FROM THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE TRANCHE 2

At Aumega Metals Ltd.'s special meeting of shareholders held today, all resolutions passed.

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Australian Corporations Act, details of both the poll and valid proxy votes received are shown in the attached table.