ABN 72 119 699 982 Suite 10, 295 Rokeby Rd, SUBIACO, 6009, WA | Tel +61 8 9200 8200 | Fax +61 8 9200 8299 www.asqg.com.au RESULTS OF 2021 ANNUAL GENERAL MEETING 25 November 2021 In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the following information is provided to ASX Limited in relation to resolutions passed by the members of Australian Silica Quartz Group Limited at its 2021 Annual General Meeting held today on 25 November 2021. All resolutions were passed on a poll with a detailed breakdown of the 2021 AGM results listed in the attached table. Authorised for release by the board of Australian Silica Quartz Group Limited. Sam Middlemas Chief Executive Officer and Company Secretary The following information is provided in accordance with section 251AAA (2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain * Carried/Not Carried 35,033,814 566,639 491,428 55,205,896 36,298,282 566,639 55,843,987 97.07% 1.57% 1.36% 98.46% 1.54% 90,535,465 250,000 300,000 212,312 92,246,596 250,000 212,312 99.40% 0.27% 0.33% 99.73% 0.27% 90,544,465 250,000 300,000 203,312 92,255,596 250,000 203,312 99.40% 0.27% 0.33% 99.73% 0.27% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Carried Australian Silica Quartz Limited Annual General Meeting Thursday 25 November 2021 Results of Meeting Instructions given to validly appointed proxies Number of votes cast on the poll Resolution Details (as at proxy close) (Where applicable) 1. Adoption of the remuneration report Ordinary 2. Election of Luke Atkins as a director Ordinary Carried 3. Election of Neil Lithgow as a director Ordinary Carried
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