For immediate release: 2 December 2009
SIRIUS EXPLORATION Plc
("Sirius Exploration" or "the Company")
Results of General Meeting
At the General Meeting of the Company held today both resolutions were passed unanimously.
Accordingly, entities in which Richard Poulden's family have an interest, and an entity in which
Jonathan Harrison has an interest, will be issued with a total of 17,836,830 new Ordinary Shares in
the Company; both Richard Poulden and Jonathan Harrison are Directors of the Company. As a result
Sirius Exploration's interest in AusPotash and Adavale Holdings will increase to 68.38% and 100%
respectivley.
Application has been made for the 17,836,830 new Ordinary Shares which will, when issued, rank pari
passu with the existing Ordinary Shares in issue, to be admitted to trading on AIM and trading, is
expected to commence on 8 December 2009.
A copy of this announcement is available on the Company's website, www.siriusexploration.com.
ENDS
Further Information:
Richard Poulden
Chairman, Sirius Exploration Plc. Tel: +971 556 232 672
Richard.poulden@siriusexploration.com
Jonathan Harrison (Financial Director) Mobile: + 44 78 7988 7755
Jonathan.harrison@siriusexploration.com
Beaumont Cornish
Roland Cornish Tel: +44 (0)20 7628 3396
Gth media relations
Toby Hall Tel: +44 (0)20 7153 8039
Christian Pickel Tel: +44 (0)20 7153 8036
Website: www.siriusexploration.com
Sirius Exploration