2008 Results Of Resolutions – AGM

20 November 2008

THE MANAGER
COMPANY ANNOUNCEMENTS OFFICE
ASX LIMITED

Dear Sir
2008 Annual General Meeting (AGM)

Results of Resolutions

At the AGM of the shareholders of Planet Platinum Limited held in Melbourne today the following resolutions as set out in the Notice of Meeting dated 15 October 2008 were each carried by the required majority on a show of hands.

As a result shareholders have resolved to:
1 adopt the Remuneration Report;
2 appoint Gayle Elizabeth HOWARD as a Director:and
3 appoint Dragan MICOVSKI

Yours faithfully
Plant Platinum Limited
John Trimble
Chairman and Chief Executive Officer