Result of AGM

14 December 2011

LP Hill Plc

("LP Hill" or the "Company")

Result of Annual General Meeting

LP Hill (AIM: LPH), the AIM listed uranium, thorium, base and precious metals 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 18 November 2011, were all duly approved by shareholders.

For further information, please contact:

LP Hill Plc Tel: +61 8 9368 1566

Gerry Nealon, Executive Chairman Mobile: +61 4 1654 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