26 Nov

Results of Annual General Meeting

| 1 ASX ANNOUNCEMENT 26 NOVEMBER 202 1 Alderan Resources Limited (ASX: AL8) ( Alderan or the Company ) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the Annual General Meeting held on 2 6 November 2021 . All resolutions were passed on a poll. Poll re sults and proxies received are set out over the page. This announcement has been authorised for release by the Company Secretary o f Alderan Resources Ltd. For further information, please contact: Mathew O’Hara Company Secretary +61 8 6143 6711 ALDERAN RESOURCES LIMITED ABN: 55 165 079 201 Suite 23, 513 Hay Street, Subiaco , 600 8 , WA www.alderanresources.com.au For further information: e: info@a lderanresources.com.au p: +61 8 6143 6711 Scott Caithness Managing Director e: scott@alderanresources.com.au RESULTS OF ANNUAL GENERAL MEETING | 2 Resolution Result Voting Method Poll Results Proxies Received For Against Abstained For Against Abstain Discretion 1. Approval of Remuneration Report Passed Poll 18,136,638 99.62% 70,000 0.38% 14,441,633 13,492,305 96.56% 70,000 0.05% 14,441,633 411,000 2.94% 2. Election of Director – Mr Peter Williams Passed Poll 32,564,371 99.94% 20,000 0.06% 63,900 27,767,205 97.94% 20,000 0.07% 63,900 563,833 1.99% 3. Approval of new Employee Securities Incentive Plan Passed Poll 18,116,230 99.50% 90,408 0.50% 14,441,633 13,438,564 96.17% 90,408 0.65% 14,441,633 444,333 3.18% 4. Approval of potential termination benefits under the plan Passed Poll 18,11 6 ,230 99.35% 118,241 0.65% 14.413,800 13,313 ,564 95.09% 118,241 0.84% 14,413,800 569,333 4.07% 5. Approval of 10% placement facility Passed Poll 32,445,855 99.67% 107,416 0.33% 95,000 27,676,522 97.73% 107,416 0.38% 95,000 536,000 1.89%
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