Agoracom

ZARUMA RESOURCES INC.
(the “Company”)
Report of Voting Results
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the Company hereby advises of the results of the voting on the matters submitted to the Annual and Special Meeting (the “Meeting”) of shareholders of the Company (the “Shareholders”) held on June 17, 2008. At the Meeting, the Shareholders were asked to consider certain annual meeting matters and special business outlined in the Notice of Annual and Special Meeting and management proxy circular dated May 12, 2008, (the “Proxy Circular”).
The matters voted upon at the Meeting and the results of the voting were as follows:

1. Fixing the number of directors at six (Carried)

2. The election of the nominees to the board of directors as set forth in the Proxy Circular (Carried)

3. The re-appointment of Ernst & Young LLP, Chartered Accountants, as auditors for the Company and authorizing the Audit Committee to fix their remuneration (Carried)

Special Business

4. The approval of amendments to the Stock Option Plan (Carried )

DATED this 26th day of June, 2008.

ZARUMA RESOURCES INC.
Per: “Frank van de Water” Frank van de Water
Secretary