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Company Forte Energy NL

Result of AGM

Released 09:07 30-Nov-2012
Number 0838439001

Result of AGM

                                                                                            Forte Energy NL
                                                                                           ACN 009 087 852
                                                                                       ASX and AIM Release
                                                                                          30 November 2012

Results of Annual General Meeting held on 30 November 2012

The  Company advises that all resolutions put to the Annual General Meeting of shareholders held today were
passed  on  a  show  of  hands.  As  required by section 251AA(2) of the Corporations  Act,  the  following
statistics are provided.  In respect of each motion on the agenda, the total number of votes exercisable by
all validly appointed proxies were:

                                                   For            Against        Abstain      Proxy Holder

Resolution 1    Adoption of Remuneration         125,308,164      24,179,333     15,533,333          70,583
(Ordinary)      Report

Resolution 2    Re-election of David             132,270,830          50,000     27,700,000          70,583
(Ordinary)      Grannell as Director

Resolution 3    Re-election of James Leahy       141,170,830       1,850,000     22,000,000          70,583
(Ordinary)      as Director

Resolution 4    Approval of 10% placement        140,980,497       2,040,333     22,000,000          70,583
(Special)       facility

Murray Wylie
Company Secretary

For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                                   Tel: +44 (0) 203 3849555

Geoff Nash/Ben Thompson                           Tel: +44 (0)207 220 0500
Elizabeth Johnson (broking)

Bobby Morse/Louise Hadcocks/Cornelia Browne
Buchanan                                          Tel: +44 (0) 207 466 5000

Stuart Laing
RFC Ambrian Ltd                                   Tel: +61 (0) 8 9480 2506
(AIM Nominated Adviser to the Company)

Forte Energy NL

Australia                                         United Kingdom

Suite 3, Level 3                                  3C Princes House
1292 Hay Street                                   38 Jermyn Street
West Perth WA 6005                                London SW1Y6DN
Ph: +61 (0)8 9322 4071                            Ph: +44 (0)203 3847474
Fax: +61 (0)8 9322 4073                           Fax: +44 (0)207 2878387
Email:                    Email:


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Result of AGM - RNS