26 Nov

Results of Meeting

PO Box 7054 Cloisters Square, WA 6850 Australia Ph (08) 6188 8181 Crater Gold Mining Limited ABN 75 067 519 779 Email: info@cratergold.com.au Website: www.cratergold.com.au 26 November 2021 The Manager ASX Market Announcements Australian Securities Exchange Limited Dear Sir/Madam, RESULTS OF ANNUAL GENERAL MEETING Please find attached the results of resolutions put to today’s Annual General Meeting of the shareholders of Crater Gold Mining Limited ( ASX:CGN ). Yours faithfully, Andrea Betti Company Secretary This announcement was authorised for release by Andrea Betti, Company Secretary of Crater Gold Mining Limited. Listing Rule 3.13.2 Name of entity ABN/ACN/ARSN/ARBN Date of meeting Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 2,426,416 98.23% 43,734 1.77% 39,148 1,155,336 43,734 39,148 1,271,080 2 Re-election of Director – Mr Thomas Fermanis Passed Poll N/A 1,046,917,971 99.99% 66,809 0.01% 0 1,043,883,389 66,809 0 3,034,582 3 Re-election of Director – Mr Lawrence Lee Passed Poll N/A 1,045,157,971 99.99% 76,809 0.01% 1,750,000 1,042,133,626 76,809 1,750,000 3,024,345 4 Approval of Additional Placement Facility Passed Poll N/A 1,046,806,278 99.98% 178,237 0.02% 265 1,043,784,172 178,237 265 3,022,106 Results of Meeting Resolutions voted on at the meeting CRATER GOLD MINING LIMITED Proxies received Resolution Result Voting method If decided by poll Voted for Voted against 75 067 519 779 26-Nov-21 If s250U applies
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