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FUM - First Uranium Corporation - Report on Voting Results First Uranium Corporation (Continued under the laws of British Columbia, Canada) (Registration number C0777384) (South African registration number 2007/009016/10) Share code: FUM ISIN: CA 33744R1029 REPORT ON VOTING RESULTS The following are the results of voting on the matters submitted to the annual meeting (the "Meeting") of the shareholders (the "Shareholders") of First Uranium Corporation (the "Corporation") held on September 14, 2011. At the Meeting, Shareholders were asked to consider certain annual general meeting matters. The matters voted upon at the Meeting and the results of the voting were as follows: Item 1: Election of Directors By a vote by way of show of hands, the number of directors was fixed at nine and the following directors were elected to hold office for a term to expire immediately following the next annual meeting of Shareholders: Peter Surgey Hugh Cameron Mario Caron Normand Champigny John Hick Deon van der Mescht Thabo Mosololi Kevin Wakeford Graham Wanblad Item 2: Appointment of Auditors By a vote by way of show of hands, PricewaterhouseCoopers Inc., Chartered Accountants were re-appointed auditors of the Corporation to hold office until the close of the next annual meeting of the Shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. Dated this 23rd day of September, 2011. FIRST URANIUM CORPORATION Mary D. Batoff Vice President, Legal & Secretary Sponsor:Investec Bank Limited Date: 23/09/2011 07:05:25 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.
