26 Nov

Results of Meeting

Discovery Africa Limited ACN 147 324 847 ABN 50 147 324 847 18 Sangiorgio Court, Osborne Park WA 6017 Locked Bag 4, Osborne Park DC WA 6916 Ph: (08) 6165 4000 Fax: (08) 6165 4067 Website www.discoveryafrica.com.au 26 November 2021 The Manager ASX Market Announcements Australian Securities Exchange Limited Dear Sir/Madam Results of AGM Please find attached the results of resolutions put to today’s Annual General Meeting of shareholders of Discovery Africa Limited (ASX: DAF). Yours faithfully Alan Thomas Company Secretary DISCOVERY AFRICA LIMITED DISCLOSURE OF PROXY VOTES Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote FOR the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy is a vote AGAINST the resolution Total number of proxy votes in respect of which the appointments specified that:- the proxy may vote at the proxy's DISCRETION Total number of proxy votes in respect of which the appointments specified that:- the proxy is ABSTAINING from the resolution Total number of poll votes in respect of which the appointments specified that:- the poll is a vote FOR the resolution Total number of poll votes in respect of which the appointments specified that:- the poll is a vote AGAINST the resolution Total number of poll votes in respect of which the appointments specified that:- the poll is ABSTAINING from the resolution* Decided by a show of hands (S) or a poll (P) Result Non-binding Resolution 1 Adoption of Remuneration Report 40,002,136 83.78% 7,715,395 16.16% 28,154 0.06% 9,275,300 42,523,512 84.64% 7,715,395 15.36% 9,275,300 P CARRIED Ordinary Resolution 2 Re-election of Mr Jerko Zuvela 56,981,183 99.93% 11,648 0.02% 28,154 0.05% 0 59,502,559 99.98% 11,648 0.02% 0 P CARRIED Ordinary Resolution 3 Ratification of Prior Issue of Consultant Shares 56,769,883 99.56% 212,648 0.37% 38,154 0.07% 300 59,502,259 99.98% 11,648 0.02% 300 P CARRIED Ordinary Resolution 4 Ratification of Prior Issue of Consultant Options 56,970,883 99.91% 11,648 0.02% 38,154 0.07% 300 59,502,259 99.98% 11,648 0.02% 300 P CARRIED Special Resolution 5 Approval of 10% Placement Facility 56,703,883 99.44% 288,648 0.51% 28,454 0.05% 0 59,426,559 99.85% 87,648 0.15% 0 P CARRIED Special Resolution 6 Change of Company Name 56,775,183 99.57% 207,648 0.36% 38,154 0.07% 0 59,507,559 99.99% 6,648 0.01% 0 P CARRIED * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. POLL RESULTS (WHERE APPLICABLE) In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to resolutions passed by members of Discovery Africa Ltd at the Annual General Meeting held on 26 November 2021. PROXY VOTES
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