Results of Extraordinary General Meeting

							                             ASX Release
MANTLE MINING                19 May 2008
ASX: MNM and MNMO



DIRECTORS                        Results of Extraordinary General Meeting
Mr Martin Blakeman
Chairman                     Mantle Mining Corporation Limited (ASX: MNM) today held an
                             Extraordinary General Meeting at The Celtic Club, 48 Ord Street,
Mr Ian Kraemer
Managing Director
                             West Perth, Western Australia.

Mr Stephen de Belle          All resolutions were passed on a show of hands.
Non-Executive Director

Mr Peter Anderton            In accordance with section 251AA of the Corporations Act, proxy
Executive Director,          votes exercisable by all proxies validly appointed were;
Technical

                                                                                            Proxy
                                   Resolution               For       Against   Abstain
COMPANY SECRETARY                                                                         Discretion
                             1   Placement of
Mr Winton Willesee                                       13,540,886     Nil       Nil        Nil
                                 Shares & Options
                             2   Issue of Options to
PRINCIPAL PLACE OF               Cygnet Capital Pty      13,540,886     Nil       Nil        Nil
BUSINESS AND                     Ltd
REGISTERED OFFICE            3   Ratification of prior
                                 issue of Shares &       13,540,886     Nil       Nil        Nil
Level 16, 190 Queen Street       Options
Melbourne VIC 3000           4   Issue of Options to
CONTACT DETAILS                  Cygnet Capital Pty      13,540,886     Nil       Nil        Nil
                                 Ltd
Website:                     5   Issue of Director
www.mantlemining.com             Options to Stephen      13,540,886     Nil       Nil        Nil
                                 de Belle
Email:
admin@mantlemining.com       6   Issue of Director
                                 Options to Ian          13,540,886     Nil       Nil        Nil
ph: + 61 (8) 9481 8287           Kraemer
fax: + 61 (8) 9322 8248

Level 16, 190 Queen Street   For further information;
Melbourne VIC 3000           Winton Willesee
P.O. Box 3144                Company Secretary
Broadway                     Mantle Mining Corporation Limited
Nedlands WA 6009