29 June 2015
ASX Company Announcements

Results of Annual General Meeting MRL Corporation Limited ("MRL" or "the Company" ASX:MRF) advises all the Resolutions put to shareholders at the General Meeting held today were carried. Resolution Number For Against Abstain Discretionary

1 37,262,146 175,688 15,000 3,450,151

2 37,262,146 175,688 15,000 3,450,151
3 37,262,146 175,688 15,000 3,450,151

4 37,262,146 175,688 15,000 3,450,151
5 37,262,146 175,688 15,000 3,450,151
6 27,937,766 175,180 9,339,888 3,450,151
For Further Information Contact:

Peter R. Youd Executive Director, Chief Financial Officer & Company Secretary Business & Corporate Office MRL Corporation Limited

ACN: 007 870 760

Suite 3

9 Hampden Road

Nedlands WA 6009

T +61 1300 660 448 F +61 1300 855 044

E info@mrltd.com.au

W www.mrltd.com.au Subsidiaries: Sri Lanka

MRL Investments (Pvt) Ltd

PV 92247

Level 14

World Trade Centre Echelon Square Colombo - 01

Sri Lanka

Sri Lanka

MRL Graphite (Pvt) Ltd

PV920009

Level 33

World Trade Centre Echelon Square Colombo - 01

Sri Lanka

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