Intrepid Mines Limited: Extraordinary General Meeting-Results of the Meeting

SYDNEY, AUSTRALIA--(Marketwired - Nov. 18, 2014) - Intrepid Mines Limited (IAU.TO)(IAU.AX) ("Intrepid", or the "Company"), advises that at the extraordinary general meeting of shareholders held today (Tuesday 18 November 2014), shareholders voted to support the merger with Blackthorn Resources Limited and the $A110 million buyback.

Results of the Meeting

The results of the resolutions put to the meeting were as follows:

• Resolutions 1 and 2 were decided on a show of hands.

• Resolution 3 which was contingent on shareholders not passing both of resolutions 1 and 2 was withdrawn at the meeting following the vote on first two resolutions which were passed on a show of hands.

Proxies voted prior to the meeting were as follows:

Resolution	For	Against	Open - Board	Open - Other	Abstain
1. Approval of the Merger	326,851,188	77,097,334	1,592,663	10,000	83,375
2. Approval of the Buy-Back	326,799,508	76,923,359	1,595,712	10,000	305,981
3. Approval of Contingent Buy-Back	WITHDRAWN AT THE MEETING