RNS Number:6096S
Hardman Resources Limited
28 November 2003

HARDMAN RESOURCES LTD
Ground Floor, 5 Ord Street, West Perth
PO Box 869, West Perth
Western Australia 6872
Tel: +61 8 9321 6881 Fax: +61 8 9321 2375
ABN 98 009 210 235


STOCK EXCHANGE / MEDIA RELEASE


RELEASE DATE:                28 November 2003

CONTACT:                     Kathryn Davies (08 9321 6881)

RE:                          RESULTS OF ANNUAL GENERAL MEETING




Hardman Resources Ltd advises that the resolutions contained in the Notice of
Annual General Meeting were today passed on a show of hands.


Valid proxy votes received were as follows:


                                                    For         Against        Proxy       Abstained
                                                                             Discretion

1.   Re-election of Mr Alan Burns                41,590,190     1,327,266    51,462,430    18,324,174

2.   Appointment of Auditor                      42,820,471        47,700    51,432,430    18,403,459

3.   Ratification of Placement                   41,535,039     1,450,482    51,436,430    18,282,109

4.   Grant of options to Director -              31,373,165    10,362,932    50,936,337    20,031,626
      Mr Ted Ellyard

5.   Grant of options to Director -              33,969,877    10,426,932    50,936,337    17,370,914
      Mr Scott Spencer

6.   Grant of options to Director -              34,033,984    10,369,825    50,919,337    17,380,914
      Mr Alan Burns

7.   Grant of options to Director -              34,087,984    10,130,325    50,919,337    17,566,414
      Mr Peter Raven

8.   Grant of options to Employees and           33,222,157    10,022,446    50,959,683    18,499,774
      Consultants





KATHRYN DAVIES
COMPANY SECRETARY AND
CHIEF FINANCIAL OFFICER


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