23 Nov

Results of Meeting

ASX Release 2 3 November 20 2 1 Agrimin Limited | ABN 15 122 162 396 ASX Code: AMN 2C Loch Street Nedlands , Western Australia 600 9 T: +61 8 9389 5363 E: admin@agrimin.com.au | W: www.agrimin .com.au 1 Annual General Meeting In accordance with Listing Rule 3.13.2, Agrimin Limited (ASX: AMN) (“Agrimin” or “the Company”) is pleased to advise the resolutions put to shareholders at the Annual General Meeting held earlier today were carried. The resolutions carried were: - 1. “That the Remuneration Report be adopted by Shareholders.” 2. “That Alec Pismiris, who retires in accordance with Article 10.3(b) of the Constitution, Listing Rule 14.4 and for all other purposes, retires and, being eligible and offering himself for re-election, is re-elected as a Director on the terms and conditions in the Explanatory Memorandum.” 3. “That pursuant to and in accordance with Listing Rule 7.1A and for all other purposes, Shareholders approve the issue of Equity Securities totalling up to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum.” 4. “That the issue of 11,111,112 Placement Shares under Listing Rule 7.1 is approved under and for the purposes of Listing Rule 7.4 and for all other purposes, on the terms and conditions in the Explanatory Memorandum.” A summary of proxy votes in relation to the resolutions passed is attached. For more information contact: Mark Savich Alec Pismiris Chief Executive Officer Director & Company Secretary T: +61 402 746 757 T: +61 402 212 532 E: msavich@agrimin.com.au E: apismiris@agrimin.com.au Or visit our website at www.agrimin.com.au This ASX Release is authorised for market release by Agrimin’s Board. About Agrimin Based in Perth, Agrimin Limited is a leading fertiliser development company focused on the development of its 100% owned potash projects in Western Australia. Agrimin is aiming to be a global supplier of speciality potash fertilisers to both traditional and emerging value-added markets. Agrimin’s shares are traded on the Australian Securities Exchange (ASX: AMN). 2 Annual General Meeting – 23 November 2021 Disclosure of Proxy Votes In accordance with section 251AA of the Corporations Law, the following information is provided to Australian Securities Exchange in relation to resolutions passed by members of Agrimin Limited at its Annual General Meeting held on 23 November 2021. Ins tructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Resolution type For Against Proxy’s discretion Abstain / Excluded For Against Abstain / Excluded Resolution Result 1 Non - Binding Ordinary 40,145,695 95.62 % 216,208 0. 52 % 1,621,787 3.86 % 17,370,236 4 5,009,261 9 9. 52 % 216,208 0. 48 % 17,370,236 Carried / Poll 2 Ordinary 53,170,770 9 7.00 % 1,647 0. 00 % 1,641,787 3.00 % 4,539,7 2 2 5 8,054,336 100 .00 % 1,647 0. 00 % 4,539,7 2 2 Carried / Poll 3 Special 57,486,859 96.89 % 83,923 0. 14 % 1,760,667 2.97 % 22,477 62,489,305 9 9 .8 7 % 83,923 0. 1 3 % 22,477 Carried / Poll 4 Ordinary 26,512,915 94.09 % 24,923 0. 09 % 815,997 2.90 % 32,000,091 30,570,691 9 9.9 2 % 24,923 0. 0 8 % 3 2 ,000,091 Carried / Poll Note: Resolution numbers in this table refer to the numbering in this announcement to Australian Securities Exchange and necessarily not the numbering in the notice of meeting.

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