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FSE - Firestone Energy Limited - Withdrawal of Resolutions from the General Meeting of 4 January 2011 FIRESTONE ENERGY LIMITED (Registration number: ABN 058 436 794) (SA company registration number: 200/023973/10) Share code on the JSE: FSE Share code on the ASX: FSE ISIN: AU000000FSE6 ("FSE" or "the Company") Withdrawal of Resolutions from the General Meeting of 4 January 2011 The Board of Firestone Energy Limited (ASX/JSE:FSE) wish to advise shareholders that the following resolutions will not be put to a vote at the General Meeting to be held on 4 January 2011. Resolution 1 Approval of Employee Incentive Option Plan 2A Approval of issue of Options to John Dreyer 2B Approval of issue of Options to John Wallington 2C Approval of issue of Options to Timothy Tebeila Further information can be obtained by contacting the person below on +61 (08) 9 2874600. Jerry Monzu Company Secretary www.firestoneenergy.com.au Johannesburg 23 December 2010 Sponsor and Corporate Advisor River Group About Firestone Energy Firestone Energy is an independent Australian exploration company focused on developing coal projects in South Africa. The company is currently exploring the richly endowed Waterberg coal field in the Limpopo Province of South Africa. The Company is committed to value-added growth through becoming an independent coal and energy producer at its projects in South Africa. The Company has entered into three joint ventures with Sekoko Resources, a South African black empowerment company (BEE) and Sekoko has two directors on the Board of Firestone Energy. Corporate Details ASX: FSE JSE: FSE Issued Capital: 2,401 million ordinary shares Major Shareholders: Sekoko Resources (Pty) Ltd Colbern Fiduciary Nominees Ltd Bell Potter Nominees Ltd Directors and Officers: Non Executive Directors: John Dreyer (Chairman) Timothy Tebeila (Deputy Chairman) Colin McIntyre John Wallington Sizwe Nkosi Company Secretary Jerry Monzu Contact: Suite B9, 431 Roberts Road Subiaco, Western Australia 6008 Tel: +61 (0)8 9287 4600 Web: www.firestoneenergy.com.au Date: 23/12/2010 07:29:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
