Results of General Meeting - 4 October 2013

Oilex Ltd ("Oilex" ASX: OEX, AIM: OEX) advises that the resolution detailed below, which was put to the General Meeting of Shareholders held at Celtic Club 48 Ord Street West Perth on 4 October 2013, was passed on a show of hands.

Resolution 1 – Approval of Issue of Shares to Magna – Unwind Provisions

Results of General Meeting - 4 October 2013