24 Nov

Results of Meeting

Ionic Rare Earths Limited, Level 1, 34 Colin Street, West Perth WA 6005 Australia T +61 8 9481 2555 F +61 8 9485 1290 www. ionicre .com.au 24 November 202 1 Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir, Results of 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy and voting summary. Yours Sincerely, Brett Dickson Company Secretary The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 602,708,169 7,104,078 2,401,687 1,422,346 632,457,179 7,104,078 1,422,346 98.45% 1.16% 0.39% 98.89% 1.11% 589,573,892 18,190,665 2,285,637 3,586,086 623,864,886 18,190,665 3,586,086 96.65% 2.98% 0.37% 97.17% 2.83% 606,024,835 1,543,463 2,435,053 3,632,929 640,465,245 1,543,463 3,632,929 99.35% 0.25% 0.40% 99.76% 0.24% 414,368,395 6,496,947 2,401,687 3,059,251 448,775,439 6,496,947 3,059,251 97.91% 1.53% 0.56% 98.57% 1.43% 440,867,675 8,585,860 2,578,287 3,644,458 475,451,319 8,585,860 3,644,458 97.53% 1.90% 0.56% 98.23% 1.77% 574,983,749 32,729,720 2,635,021 3,287,790 609,624,127 32,729,720 3,287,790 94.21% 5.36% 0.43% 94.90% 5.10% 578,506,317 30,965,006 2,401,687 1,763,270 608,255,327 30,965,006 1,763,270 94.55% 5.06% 0.39% 95.16% 4.84% 565,667,086 41,336,159 2,477,642 4,155,393 595,492,051 41,336,159 4,155,393 92.82% 6.78% 0.40% 93.51% 6.49% 574,667,897 33,099,783 2,530,096 3,338,504 604,545,316 33,099,783 3,338,504 94.17% 5.42% 0.41% 94.81% 5.19% 565,651,792 41,427,408 2,601,687 3,955,393 595,600,802 41,427,408 3,955,393 92.79% 6.79% 0.43% 93.50% 6.50% 576,467,231 31,548,858 2,601,687 3,018,504 606,416,241 31,548,858 3,018,504 94.41% 5.17% 0.42% 95.05% 4.95% 580,742,741 27,187,848 2,456,187 3,249,504 610,546,251 27,187,848 3,249,504 95.15% 4.45% 0.40% 95.74% 4.26% 569,361,340 37,776,860 2,401,687 4,096,393 599,110,350 37,776,860 4,096,393 93.41% 6.20% 0.39% 94.07% 5.93% 593,994,844 14,017,590 2,401,687 3,222,159 628,401,888 14,017,590 3,222,159 97.31% 2.30% 0.39% 97.82% 2.18% 13 Approval to issue Shares to Ms Jill Kelley Ordinary Carried 14 Approval of 10% Placement Capacity Special Carried 11 Approval to grant Performance Rights to Mr Tim Harrison Ordinary Carried 12 Approval to grant Performance Rights to Ms Jill Kelley Ordinary Carried 9 Approval to grant Director Options to Mr Tim Harrison under the Option Plan Ordinary Carried 10 Approval to grant Director Options to Mr Max McGarvie under the Option Plan Ordinary Carried 7 Adoption of Employee Share Option Plan Ordinary Carried 8 Approval to grant Director Options to Mr Trevor Benson under the Option Plan Ordinary Carried 5 Ratification of prior issue - Consultant Options - Tranche 1 Consultant Options Ordinary Carried 6 Ratification of prior issue - Consultant Options - Tranche 2 Consultant Options Ordinary Carried 3 Election of Mr Max McGarvie as a Director Ordinary Carried 4 Ratification of prior issue - February Placement Shares Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Election of Ms Jill Kelley as a Director Ordinary Carried Ionic Rare Earths Limited ANNUAL GENERAL MEETING Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) * 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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