26 Nov

Results of Meeting

26 November 202 1 The Listing Manager Australian Securities Exchange 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam Results of Annual General Meeting The results of the Annual General Meeting of C assius Mining Limited are set out in the attached document. The resolutions were all passed by poll. Yours faithfully C assius Mining Limited W J Kernaghan Company Secretary Disclosure of Proxy Votes Cassius Mining Limited Annual General Meeting Friday, 26 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 5,332,717 5,269,592 98.82% 33,125 0.62% 1,876,437 30,000 0.56% 5,237,092 99.37% 33,125 0.63% 1,876,437 2 Re-election of a Director P 37,189,412 37,126,287 99.83% 33,125 0.09% 0 30,000 0.08% 37,093,787 99.91% 33,125 0.09% 0 3 Ratification of prior issue of placement shares P 32,373,788 32,309,226 99.80% 34,562 0.11% 0 30,000 0.09% 32,276,726 99.89% 34,562 0.11% 0 4 Issue of placement shares to Mr James Arkoudis P 32,469,235 32,222,382 99.24% 216,853 0.67% 4,720,177 30,000 0.09% 32,189,882 99.33% 216,853 0.67% 4,720,177 5 Issue of placement shares to Mr David Chidlow P 21,319,727 21,072,874 98.84% 216,853 1.02% 15,869,685 30,000 0.14% 21,040,374 98.98% 216,853 1.02% 15,869,685 6 Issue of placement shares to Mr Wayne Kernaghan P 25,478,360 25,231,507 99.03% 216,853 0.85% 11,711,052 30,000 0.12% 25,199,007 99.15% 216,853 0.85% 11,711,052 7 Issue of shares in lieu of Directors Fees – Mr Anthony Karam P 37,187,975 32,126,935 86.39% 5,031,040 13.53% 1,437 30,000 0.08% 32,094,435 86.45% 5,031,040 13.55% 1,437 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 8 Issue of shares in lieu of Directors Fees – Mr James Arkoudis P 32,616,350 32,370,934 99.25% 215,416 0.66% 4,573,062 30,000 0.09% 32,338,434 99.34% 215,416 0.66% 4,573,062 9 Issue of shares in lieu of Directors Fees – Mr David Chidlow P 21,466,842 21,221,426 98.86% 215,416 1.00% 15,722,570 30,000 0.14% 21,188,926 98.99% 215,416 1.01% 15,722,570 10 Issue of shares in lieu of Directors Fees – Mr Wayne Kernaghan P 25,625,475 25,380,059 99.04% 215,416 0.84% 11,563,937 30,000 0.12% 25,347,559 99.16% 215,416 0.84% 11,563,937 11 Approval of Additional 10% Placement Facility P 37,158,162 36,942,559 99.42% 185,603 0.50% 31,250 30,000 0.08% 36,910,059 99.50% 185,603 0.50% 31,250
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