Balcatta, Western Australia, Australia. The Directors of Erongo Energy Limited (ASX: ERN, Frankfurt: A0LD9K) are pleased to announce that at the Annual General Meeting of shareholders held today, all of the resolutions put to the meeting and detailed in the notice of meeting lodged with ASX were passed.

In accordance with section 251AA of the Corporations Act 2001 the Company hereby provides the following information:

              FOR        AGAINST  ABSTAIN  PROXY    TOTAL
                                         DISCRETION
                                          CHAIRMAN
Resolution 1  1.633.500  8.136    0        13.165   1.654.801
Resolution 2  1.607.536  24.100   10.000   13.165   1.654801

For further information, please contact:

Erongo Energy Limited
30 Ledgar Road
Balcatta 6021, Western Australia
Australia
www.erongoenergy.com.au
www.erongoenergy.de

AXINO AG
investor & media relations
Königstr. 26
70173 Stuttgart
Germany
Tel. +49 (711) 25 35 92-30
Fax +49 (711) 25 35 92-33
www.axino.de

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