RESULT OF EXTRAORDINARY GENERAL MEETING

5 January 2011

                                     GREAT WESTERN MINING CORPORATION PLC

                                           (the "Company" or "GWM")

                                    RESULT OF EXTRAORDINARY GENERAL MEETING

The Company announces that at the Extraordinary General Meeting held yesterday all the resolutions proposed
were passed.

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

                                                  ---ENDS---

CONTACT DETAILS:

Great Western Mining Corporation plc.

Emmett O'Connell, Executive Chairman                        Tel: [phone]

                                                            Fax: [phone]

                                                            Email: [e-mail]

Melvyn Quiller, U.K. Director, Chief Executive              Tel: [phone]

SVS Securities Plc - PLUS Corporate Advisor                 Tel: [phone]

Alexander Brearley                                          

SVS Securities Plc - Broker                                 Tel: [phone]

Ian Callaway / Alexander Mattey

ABOUT GREAT WESTERN MINING CORPORATION PLC.

    1.  GWM is an Irish exploration company with rights over approximately 33 square kilometres of mineral
        lode claims in Nevada. U.S.A.

    2.  GWM's shares are admitted to trading on PLUS-quoted in London, trading symbol GWMO.

    3.  Website: www.greatwesternmining.com

Great Western Mining Corporation plc