N🟁N

PERTH, AUSTRALIA--(Marketwire - Nov. 24, 2009) - Bannerman Resources Limited (ASX:BMN)(TSX:BAN)(NSX:BMN) ("Bannerman" or the "Company") is pleased to advise that all resolutions put to shareholders at the Annual General Meeting were duly carried on a show of hands.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided to ASX in relation to resolutions passed by members of Bannerman Resources Limited at its 2009 Annual General Meeting held on Tuesday 24 November 2009.

About Bannerman - Bannerman Resources Limited is an emerging uranium development company with interests in two properties in Namibia, a southern African country considered to be a premier uranium mining jurisdiction. Bannerman's principal asset is its 80%-owned Etango Project situated southwest of Rio Tinto's Rössing uranium mine and to the west of Paladin Energy's Langer-Heinrich mine. Etango is one of the world's largest undeveloped uranium deposits. Bannerman is focused on the feasibility assessment and development of a large open pit uranium operation at Etango. More information is available on the Company's website at [ www.bannermanresources.com ].

Bannerman Resources Limited
2009 Annual General Meeting

Disclosure of Votes

ABN 34 113 017 128