POL.L Regulatory News (POL)

21 October 2011

Polo Resources Limited("Polo Resources" or "the Company")

RESULT OF ANNUAL GENERAL meeting

Polo Resources Limited (AIM and TSX: POL) announces that at its Annual General Meeting held earlier today, all resolutions proposed to shareholders were duly passed.

For further information, please contact:

Contacts:

Polo Resources Limited

Ian Burns, Finance Director

+ 27 82 404 36 37

Evolution Securities

Matthew Tyler, Romil Patel, Jeremy Ellis

+44 (0) 20 7071 4300

Liberum Capital

Chris Bowman, Tim Graham

+44 (0) 20 3100 2228

Toronto

Jeffery Barnes, Terence Lui

Borden Ladner Gervais LLP

+1 416 367 6229

Blythe Weigh Communications

Tim Blythe

Ana Ribeiro

Matthew Neal

+44 (0) 20 7 138 3204

About the Company

Polo Resources is a natural resources investment company focused on investing in undervalued companies and projects with strong fundamentals and attractive growth prospects. For complete details on Polo Resources: www.poloresources.com.