Heron Resources Limited (ASX: HRR; TSX: HER) "Heron" or the "Company" is pleased to report that pursuant to ASX Listing Rule 3.13.2, resolutions 1 through 14 were passed successfully via a show of hands at the Annual General Meeting of shareholders. Proxy votes received at the meeting for the Resolutions were:

Resolution For Against Abstain
1. Adoption of Remuneration report 1,820,450,869 38,415,525 6,543,842
2. Election of Mr. Borden Putnam as a Director 1,857,104,649 7,931,100 374,487
3. Election of Mr. Peter Rozenauers as a Director 1,449,330,826 7,810,186 408,269,224
4. Election of Mr. Ricardo De Armas as a Director 1,857,063,134 7,972,615 374,487
5. Consolidation 1,858,464,301 7,879,543 23,199
6. Approval of Long Term Incentive Plan 1,846,828,737 11,240,652 7,340,847
7. Approval to issue Performance Rights – Mr. Wayne Taylor 1,839,159,607 20,642,356 5,608,273
8. Approval to issue Performance Rights – Mr. Stephen Dennis 1,703,287,785 156,514,178 5,608,273
9. Approval to issue Performance Rights – Ms. Fiona Robertson 1,704,708,352 155,093,611 5,608,273
10. Approval to issue Performance Rights – Mr. Borden Putnam 1,711,736,637 148,065,326 5,608,273
11. Approval to issue Performance Rights – Mr. Mark Sawyer 1,690,985,208 168,816,755 5,608,273
12. Approval to issue Performance Rights – Mr. Peter Rozenauers 1,283,094,471 168,818,042 413,497,723
13. Approval to issue Performance Rights – Mr. Ricardo De Armas 1,690,985,208 168,816,755 5,608,273
14. Approval to increase aggregate Non Directors Fee Pool  1,718,869,093 138,396,570 8,144,573

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 tenements regional to the Woodlawn Project.

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)