24 Nov

Results of Annual General Meeting

Jadar Resources Limited 311 - 313 Hay Street Subiaco, Western Australia 6008 T:+61 (0) 8 6489 0600 F: +61 (0) 8 9388 3701 www.jadar.com.au ASX RELEASE: 24 November 2021 Results of Annual General Meeting Jadar Resources Limited (ASX:JDR) (“ Jadar ”, the “ Company ”) confirms that all Resolutions put to the Annual General Meeting of the Company held earlier today were decided by poll and approved by the required majority. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the Resolutions and the proxy votes received in respect of each Resolution are as set out in the attached proxy summary. ENDS For further information, please contact: Luke Martino Non - Executive Chairman Tel: +61 8 6489 0600 E: luke@jadar.com.au This ASX announcement was authorised for release by the Board of Jadar Resources Limited. JADAR RESOURCES LIMITED ABN 66 009 144 503 Meeting Date: Wednesday, November 24, 2021 Meeting Time: 10.30 AM WST Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - APPROVAL OF REMUNERATION REPORT 20,001,141 0 1,631,383 50,000 22,232,524 (100.00 %) 0 (0.00 %) 50,000 Passed on a poll 2 - ELECTION OF DIRECTOR – MS LYNETTE SUPPIAH 129,615,780 65,000 4,616,383 0 134,782,163 (99.95 %) 65,000 (0.05 %) 0 Passed on a poll 3 - ELECTION OF DIRECTOR – MR LUKE MARTINO 129,615,780 0 4,616,383 65,000 134,782,163 (100.00 %) 0 (0.00 %) 65,000 Passed on a poll 4 - ELECTION OF DIRECTOR – MR STEVEN DELLIDIS 129,615,780 0 1,681,383 3,000,000 131,847,163 (100.00 %) 0 (0.00 %) 3,000,000 Passed on a poll 5 - APPROVAL OF 7.1A MANDATE 129,565,780 0 4,731,383 0 134,847,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 6 - RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 SHARES 129,565,780 0 4,731,383 0 134,447,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 7 - RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 OPTIONS 129,565,780 0 4,731,383 0 134,447,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 8 - RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 BROKER OPTIONS 129,565,780 0 4,666,383 65,000 134,782,163 (100.00 %) 0 (0.00 %) 65,000 Passed on a poll 9 - APPROVAL TO ISSUE TRANCHE 2 SHARES 129,565,780 0 4,731,383 0 134,447,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 10 - APPROVAL TO ISSUE TRANCHE 2 OPTIONS 129,540,780 0 4,691,383 65,000 134,382,163 (100.00 %) 0 (0.00 %) 65,000 Passed on a poll *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item. Advanced Share Registry Limited - Onsite Meeting System JADAR RESOURCES LIMITED ABN 66 009 144 503 Meeting Date: Wednesday, November 24, 2021 Meeting Time: 10.30 AM WST Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 11 - APPROVAL TO ISSUE TRANCHE 2 BROKER OPTIONS 129,565,780 0 4,731,383 0 134,847,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 12 - RATIFICATION OF PRIOR ISSUE OF FEE SHARES TO MINT CAPITAL ADVISORS 129,565,780 0 4,731,383 0 134,847,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 13 - RATIFICATION OF AGREEMENT TO ISSUE SHAW RIVER PROJECT CONSIDERATION SHARES 129,565,780 0 4,731,383 0 134,847,163 (100.00 %) 0 (0.00 %) 0 Passed on a poll 14 - CHANGE OF COMPANY NAME 129,615,780 65,000 4,566,383 50,000 134,782,163 (99.95 %) 65,000 (0.05 %) 50,000 Passed on a poll *Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item. Advanced Share Registry Limited - Onsite Meeting System

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