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Results of Meeting

November 30, 2012/in ASX Announcements /by superior

Tags: SUP

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Appendix 3B

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Superior Lake Resources Limited

PO Box 749, West Perth WA 6872

Emerald House, 1202 Hay Street, West Perth, WA, 6005

+61 8 6117 0479

+61 8 9388 8824

Email: info@superiorlake.com.au

© 2018 – Superior Lake Resources. All rights reserved.

Notice of Annual General Meeting/Proxy Form Issue of Shares and Lapsing of Options – Appendix 3B