AGM Results

16 June 2014

Steppe Cement Ltd

AGM Results

Steppe Cement Ltd wishes to announce that the following resolutions were passed in the AGM held on Saturday, 14 June 2014:

Resolution 1:

To receive and adopt the audited financial statements for year ended 31 December 2013.

Resolution 2:

To re-elect the following directors who offered themselves for re-election:

2.1 Malcolm Ronald Brown

2.2 Javier Del Ser Perez

2.3 Paul Rodzianko

Steppe Cement's AIM nominated adviser is RFC Ambrian Limited.

Contact Stephen Allen or Trinity McIntyre on +61 8 9480 2500.