proxys 2 out of 3 passed

Unitholders endorse Board’s strategy - support resolutions to remove hedge funds
Unitholders in the LinQ Resources Fund (ASX:LRF), Australia’s leading specialist managed resources
fund, today approved the two resolutions providing an exit mechanism for two hedge funds from the
Fund’s register. Even excluding any votes cast by the two hedge funds on resolutions 1 and 2, these
resolutions would have been passed.
The Managing Director of LinQ Capital Limited as the Responsible Entity for the LinQ Resources
Fund, Mr Clive Donner, thanked unitholders for their support.
“We are pleased to have once again received the continued support from unitholders. The Board firmly
believes that providing the mechanism to exit the hedge funds from the register is in the best interests of
all unitholders.”
“The Fund has been performing exceptionally well, illustrated by the recently announced 142 per cent
increase in unaudited net profit to $116.89 million for the half year to 31 December 2007. The Board is
focused on continuing to deliver medium to longer term value creation for unitholders and we appreciate
their ongoing support.”
The details of the voting were as follows:

Resolution 1:
Resolution 1 – Approval of acquisition by LinQ
Resources Fund No 2 of Weiss Units
59,951,089 - For
57,683,464 - Against

Resolution 2 – Approval of acquisition by LinQ
Resources Fund No 2 of Remaining Carrousel Units
92,161,527 - For
59,145,621 - Against

Resolution 3 – Facility Permitting Redemption of LinQ
Resources Fund No 2’s Units
128,766,707 - For
58,850,395 - Against


On the basis of the above votes, resolutions 1 and 2 were passed. Special resolution 3 was not passed as
a majority of 75% was required. This does not affect resolutions 1 and 2.

LinQ Capital Limited
Australian Financial Services Licence 239785