In accordance with NSX Listing Rules and section 251AA of the Corporations Act,
African Petroleum Corporation Limited (OAX: APCL / NSX: AOQ) (African Petroleum or
Company) advises that the resolutions put at the General Meeting of the Company held
on 21 December 2015 were passed on a show of hands. Details of proxies received in
respect of each resolution are set out in the attached document.
For further information, please contact:
Jens Pace, Chief Executive Officer
Stephen West, Chief Financial Officer
Tel: +44 20 3761 6900
Angeline Hicks, Company Secretary
Tel: + 61 401 489 883