Black Rock Mining Ltd ACN 094 551 336 ASX: BKT Australian Office 45 Ventnor Avenue West Perth, WA 6005 Ph: +61 8 9389 4415 E: info@blackrockmining.com.au Tanzanian Office Mahenge Resources Ltd Msasani Towers S econd floor Wing B Dar es Salaam Ph +255 719 382 631 Directors Richard Crookes - Chairman John de Vries - Managing Director & CEO Gabriel Chiappini - Non - Executive Director/Company Secretary Ian Murray - Non - Executive Director www.blackrockmining.com.au ASX ANNOUNCEMENT 23 November 2021 Results of Annual General Meeting Tanzanian graphite developer Black Rock Mining Limited (ASX:BKT) ( Black Rock or the Company ) confirms that the resolution s at the Annual General Meeting held yesterday w ere approved and passed via a poll. Please refer to annexure A for the result s of the poll. This ASX release was authorised on behalf of the Black Rock Board by: John de Vries, Managing Director & CEO For more information: John de Vries Chief Executive Officer Black Rock Mining +61 438 356 590 jdv@blackrockmining.com.au Elvis Jurcevic Investor Relations irX Advisors +61 408 268 271 ej@blackrockmining.com.au Annexure A Black Rock Mining Ltd 22 No vember 2021 ANNUAL GENERAL MEETING VOTING RESULTS Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain * For Against Abstain* Carried / Not Carried 1. A d opt Re mu ner a tion Report Ordinary 213,775,168 94.02 % 1,829,884 0. 8 0 % 11,785,879 5.18 % 232,399 * 225,561,047 99. 2 0% 1,829,884 0. 8 0 % 232,399 * Carried 2. Re - el ection of Mr Ian Murray Ordinary 236,643,656 95.67 % - 10,721,524 4.33% 12,603 247,365,180 100% - 12,603 Carried 3. App roval of Mandate 7.1A Special 233,484,476 94.92 % 677,463 0.28% 11,803,445 4.8% 1,412,399 245,287,921 99.8% 677,463 0.2 % 1,412,399 Carried 4. Replacement of Constitution Special 234,676,737 95% 572,768 0.23% 11,785,879 4.77% 342,399 246,462,616 99.8% 572,768 0.2 % 342,399 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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