23 Nov

Results of Meeting

Rafaella Resources Limited ABN: 49 623 130 987 ASX: RFR Projects SPAIN • Santa Comba W-Sn development CANADA • Midrim/Laforce Ni-Cu-PGM exploration • McCleery Au-Co-Cu-Ag exploration Registered Address Level 8 175 Eagle Street Brisbane QLD 4000 AUSTRALIA Postal Address GPO Box 2517 Perth WA 6831 AUSTRALIA P: +61 8 9481 0389 F: +61 8 9463 6103 info@rafaellaresources.com.au www.rafaellaresources.com.au For further information please contact: Rafaella Resources Steven Turner Managing Director +61 8 9481 0389 info@rafaellaresources.com.au ASX ANNOUNCEMENT 23 November 2021 Results of Annual General Meeting Rafaella Resources Limited (ASX:RFR) (‘Rafaella’ or the ‘Company ’) is pleased to announce that at the Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the resolutions and the votes in respect of each resolution are set out in the attached proxy summary and poll results. This announcement has been authorised by the Board of Directors of the Company. Ends For further information, please contact: Rafaella Resources Steven Turner Managing Director P: +61 (08) 9481 0389 E: info@rafaellaresources.com.au Media Enquiries Giles Rafferty FIRST Advisers P: +61 481 467 903 Investor Enquiries Victoria Geddes FIRST Advisers P: +61 (02) 8011 0351 About Rafaella Resources Rafaella Resources Limited (ASX:RFR) is an explorer and developer of world- class mineral deposits. Rafaella owns the Santa Comba tungsten and tin development project in Spain, as well as the McCleery cobalt- copper project and the Midrim and Laforce high-grade nickel-copper- PGE sulphide projects in Canada. Santa Comba is located in a productive tungsten and tin province adjacent to critical infrastructure. The McCleery project was previously under- explored and holds significant potential. The Midrim and Laforce projects have had extensive drilling with some exciting intersections and offer significant upside for the Company. To learn more please visit: www.rafaellaresources.com.au Disclosure of Proxy Votes Rafaella Resources Limited Annual General Meeting Tuesday, 23 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 18,060,999 15,032,554 83.23% 2,973,445 16.46% 16,962 55,000 0.30% 15,087,555 83.54% 2,973,445 16.46% 16,962 2 Re-election of Director - Peter Hatfull P 28,655,633 25,907,383 90.41% 2,693,250 9.40% 200,000 55,000 0.19% 26,807,384 90.87% 2,693,250 9.13% 200,000 3 Re-election of Director - Ashley Hood P 27,405,633 24,657,383 89.97% 2,693,250 9.83% 1,450,000 55,000 0.20% 25,557,384 90.47% 2,693,250 9.53% 1,450,000 4 Approval of 10% Placement Capacity P 28,655,633 25,706,077 89.71% 2,783,445 9.71% 200,000 166,111 0.58% 26,717,189 90.56% 2,783,445 9.44% 200,000
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