Results of Annual General Meeting

RESULTS OF ANNUAL GENERAL MEETING
Under Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, the Company advises the
following in respect of the Annual General Meeting yesterday. The proxy votes cast in respect of
each resolution are set out below.

a

After a majority of the members present and able to vote on Motion 2 raised their hands to vote
against the motion, the representative of HQ Mining Resources Holding Pty Ltd informed the
meeting that she wanted Ms Qian re-elected and exercised her right (as the holder of 333,841,464
shares, being more than 5% of the issued shares of the Company) to demand a poll. The results of
the poll are set out below. In accordance with the form of proxy, all votes at the proxy’s discretion
were cast in favour of the motion.

b

Resolution 2 was thus passed on the poll.
Resolutions 3 and 4 were passed on a show of hands and therefore no information is provided
regarding the total number of votes cast.

c

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