22 October 2015

Ortac Resources Ltd

("Ortac" or the "Company")

Result of Annual General Meeting

Ortac Resources Ltd announces that all the resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

Resolution 2 (which concerned the re-election of David Paxton as a non-executive director) was withdrawn by the Chairman following the resignation of David Paxton on 21 October 2015.

For additional information please visit - www.ortacresources.com