RNS Number:4089A
Ballarat Goldfields N.L.
27 March 2006

Ballarat Goldfields NL
ACN 006 245 441
ASX and Media release: 27 March 2006

Results of 2006 General Meeting


A general meeting of fully paid ordinary shareholders of Ballarat Goldfields NL
held at Ballarat on 27 March 2006 has concluded.


The resolution dealing with the approval of the previous share issue was passed
on a show of hands.


RESOLUTION 1 Approval of previous share issue
FOR                                                                319,769,772
AGAINST                                                              3,170,967
AT DISCRETION OF PROXY                                               5,757,791


                                      END



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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