Intrepid Mines Limited: Extraordinary General Meeting Results

BRISBANE, AUSTRALIA -- (Marketwired) -- 06/20/13 -- Intrepid Mines Limited (the Company) (TSX: IAU)(ASX: IAU) advises that the following resolutions were rejected in a poll conducted at the extraordinary general meeting requisitioned by members holding more than 5% of the issued capital of the Company:

Resolution 1: Removal of Ian Melville McMaster AM as a Director

Resolution 2: Removal of Colin George Jackson as a Director

Resolution 3: Removal of Bradley Austin Gordon as a Director

Resolution 4: Removal of Adrianto Machribie Reksohadiprodjo as a Director

Resolution 5: Removal of Laurence Wilson Curtis as a Director

Results of the poll which was called by the Chairman were as follows:

Resolution                                 Votes in         Votes
                                             Favour       Against    Abstain
----------------------------------------------------------------------------
1. Removal of Ian Melville McMaster
   AM as a Director                     144,625,563   280,450,539  5,970,000
----------------------------------------------------------------------------
2. Removal of Colin George Jackson as
   a Director                           152,675,347   272,397,755  5,973,000
----------------------------------------------------------------------------
3. Removal of Bradley Austin Gordon
   as a Director                        144,680,300   280,392,802  5,973,000
----------------------------------------------------------------------------
4. Removal of Adrianto Machribie
   Reksohadiprodjo as a Director        152,632,822   272,437,339  5,975,941
----------------------------------------------------------------------------
5. Removal of Laurence Wilson Curtis
   as a Director                        153,851,458   271,189,244  6,004,400
----------------------------------------------------------------------------

The Company also advises that the following resolutions were not put to the meeting as their consideration was dependent on the passing of Resolutions 1 to 4:

Resolution 6: Appointment of Gregory Chad Mazur as a Director
              (dependent on the removal of Ian Melville McMaster AM)

Resolution 7: Appointment of Lim Yu Neng Paul as a Director
              (dependent on the removal of Colin George Jackson)

Resolution 8: Appointment of Clifford John Sanderson as a Director
              (dependent on the removal of Bradley Austin Gordon)

Resolution 9: Appointment of Campbell Clement Baird as a Director
              (dependent on the removal of Adrianto Machribie
              Reksohadiprodjo)

PROXY VOTES RECEIVED

Resolution                Votes in         Votes   Open to  Open -
                            Favour       Against     Board   Other   Abstain
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1. Removal of Ian
    Melville
    McMaster AM as a
    Director           144,006,401   276,920,862 1,444,298 565,162 5,970,000
----------------------------------------------------------------------------
2. Removal of Colin
    George Jackson
    as a Director      152,068,538   268,846,215 1,453,808 565,162 5,973,000
----------------------------------------------------------------------------
3. Removal of
    Bradley Austin
    Gordon as a
    Director           144,071,138   276,853,125 1,444,298 565,162 5,973,000
----------------------------------------------------------------------------
4. Removal of
    Adrianto
    Machribie
    Reksohadiprodjo
    as a Director      152,026,013   268,895,309 1,444,298 565,162 5,975,941
----------------------------------------------------------------------------
5. Removal of
    Laurence Wilson
    Curtis as a
    Director           153,104,649   267,787,214 1,445,298 565,162 6,004,400
----------------------------------------------------------------------------
6. Appointment of
    Gregory Chad
    Mazur as a
    Director           143,755,123   277,147,634 1,448,507 577,162 5,978,297
----------------------------------------------------------------------------
7. Appointment of
    Lim Yu Neng Paul
    as a Director      141,936,135   278,945,122 1,464,507 565,162 5,995,797
----------------------------------------------------------------------------
8. Appointment of
    Clifford John
    Sanderson as a
    Director           151,815,135   269,084,681 1,448,507 577,162 5,981,238
----------------------------------------------------------------------------
9. Appointment of
    Campbell Clement
    Baird as a
    Director           151,887,288   269,001,469 1,448,507 577,162 5,987,297
----------------------------------------------------------------------------

ABN 11 060 156 452

Contacts:

Intrepid Mines Limited

Garry Gill

Company Secretary, Brisbane, Australia

(Office) +61 7 3007 8000
ggill@intrepidmines.com