Result of Extraordinary General Meeting

4 July 2011

                                     GREAT WESTERN MINING CORPORATION PLC

                                                (the "Company")

                                    RESULT OF EXTRAORDINARY GENERAL MEETING

The  Company  announces that at the Extraordinary General Meeting held today, the single  resolution  that  was
proposed was passed.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

Enquiries:

Great Western Mining Corporation plc:
Emmett O'Connell, Chairman                                Tel:    [phone]
Melvyn Quiller, Chief Executive                           Tel:    [phone]

SVS Securities plc - PLUS Corporate Advisor:
Alexander Brearley                                        Tel:    [phone]

SVS Securities plc - Broker:
Ian Callaway/Alexander Mattey                             Tel:    [phone]

Libertas Capital - Broker:
Neil Pidgeon                                              Tel:    [phone]

Hansard Group- Financial PR:
Nicholas Nelson/Guy McDougall                             Tel:    [phone]

Great Western Mining Corporation plc