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)