RNS Number:4485S
Gympie Gold Limited
25 November 2003


                                                                 ACN 000 759 535

                                  ASX RELEASE

                              25th November 2003



All of the resolutions submitted to the shareholders of Gympie Gold Limited at
the Annual General Meeting on 25th November 2003 were approved.





RESOLUTION 1:     Financial Report and Directors' and Auditor's Reports



To consider and if thought fit pass the following resolution as an ordinary
resolution:

'THAT the Company's annual financial report, directors' report and auditor's
report  be received and approved'.



RESOLUTION 2.1:  Election of Director - Roy Woodall

To consider and if thought fit pass the following resolution as an ordinary
resolution:

'THAT Roy Woodall, having retired as a Director by rotation in accordance with
clause 58 of the Constitution and being eligible, be re-elected as a Director.'



RESOLUTION 2.2:  Election of Director - Peter Cadwallader

To consider and if thought fit pass the following resolution as an ordinary
resolution:

'THAT Peter Cadwallader, having retired as a Director by rotation in accordance
with clause 58 of the Constitution and being eligible, be re-elected as a
Director.'



RESOLUTION 3:     Appointment of auditor - Ernst & Young

To consider and if thought fit pass the following resolution as an ordinary
resolution:

'THAT Ernst & Young, having consented by notice in writing dated 18 September
2003 to act as auditors of the company, are appointed as auditors.'



Summary of Proxy Votes
______________________


RESOLUTION 1:


                          Number of Valid Proxy                 Number of Shares

                                 Votes Received                      Represented
For                                       147                         66,408,750
Against                                     2                              2,560
Abstain                                     5                            449,478
No Direction                               41                          2,855,793
Total                                     195                         69,716,581



RESOLUTION 2.1:


                          Number of Valid Proxy                 Number of Shares

                                 Votes Received                      Represented
For                                       139                         66,350,587
Against                                     8                             67,361
Abstain                                     7                            426,140
No Direction                               41                          2,872,493
Total                                     195                         69,716,581



RESOLUTION 2.2:


                          Number of Valid Proxy                 Number of Shares

                                 Votes Received                      Represented
For                                        97                         62,723,883
Against                                     9                             68,361
Abstain                                     4                            420,568
No Direction                               25                          1,313,744
Total                                     135                         64,526,556



RESOLUTION 3:


                          Number of Valid Proxy                 Number of Shares

                                 Votes Received                      Represented
For                                       145                         66,437,382
Against                                     1                              2,800
Abstain                                     7                            403,906
No Direction                               42                          2,872,493
Total                                     195                         69,716,581






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