GIP Gippsland

RNS Number:0277D
Gippsland Limited
16 May 2006

2006-05-16

Gippsland Limited

Results of Extraordinary General Meeting

Pursuant to ASX Listing Rule 3.13.2, the Company advises that all the
resolutions contained in the Notice of Extraordinary General Meeting dated 10
April 2006, were duly carried on a show of hands.

Disclosure of Proxy Results

In accordance with Section 251AA(1) of the Corporations Act, the following is
provided to the Australian Stock Exchange in relation to the resolutions
considered by the members of Gippsland Limited at its Extraordinary General
Meeting held on 16 May 2006.

The specific voting preferences indicated by 96 valid proxies holding 61,032,388
ordinary shares who had directed their voting preferences or had left their
voting preferences open at the proxy's discretion were as follows:

          Resolution                 For       Against    Abstain     Open at
                                                                      Proxy's
                                                                    Discretion
Resolution One                   37,075,489    107,799    25,000    23,824,100
Ratification of Previous
Placement of 24,000,000 shares

Resolution Two                   37,053,288    110,000    45,000    23,824,100
Ratification of Placement of
6,000,000 shares to settle
Aguero dispute

Resolution Three                 37,039,240    107,799    61,249    23,824,100
Approval of IFC Mandate and
associated share issues

Resolution Four                  36,938,568    238,471    31,249    23,824,100
Approval of issue of 50,000,000
shares

Yours faithfully

GIPPSLAND LIMITED

R J (Jack) Telford
Executive Chairman




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