Result of AGM

7 December 2012

LP Hill Plc

("LP Hill" or the "Company")

Result of Annual General Meeting

LP Hill (AIM: LPH), the AIM listed uranium, thorium, base, precious metals and gemstones exploration and development company operating in Madagascar, announces that the resolutions proposed at the Annual General Meeting held earlier today, as set out in the notice dated 14 November 2012, were all duly approved by shareholders.

For further information, please contact:

LP Hill Plc Tel: +61 8 9368 1566

Roy Spencer, Chief Executive Officer Mobile: +44 (0)7786 542 753

Gerry Nealon, Executive Chairman Mobile: +61 4 1754 1873

Bernard Olivier, Non-Executive Technical Director Mobile: +61 4 0894 8182

Strand Hanson Limited Tel: +44 (0)20 7409 3494

James Harris

Matthew Chandler

David Altberg

or visit: www.lphill.com.au