24 Nov

Results of Annual General Meeting

Riedel Resources Limited Suite 4, 6 Richardson Street, West Perth WA 6000 admin@riedelresources.com.au | riedelresources.com.au T: +61 8 9226 0866 | ABN: 91 143 042 022 24 November 2021 The Manager ASX Limited Company Announcements Office RESULTS OF ANNUAL GENERAL MEETING Riedel Resources Ltd (“Riedel” or “the Company”) (ASX: RIE) is pleased to advise that pursuant to ASX Listing Rule 3.13.2, the outcomes of each resolution put to shareholders at the Annual General Meeting held on 24 November 2021 at 10.00am (AWST). All Resolutions were passed on a poll. Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) is attached. Authorised for release by the Chairman. Susan J Field Company Secretary Riedel Resources Limited Suite 4, 6 Richardson Street, West Perth WA 6000 admin@riedelresources.com.au | riedelresources.com.au T: +61 8 9226 0866 | ABN: 91 143 042 022 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No Short description Number % Number % Number Number Number Number Number 1 Remuneration Report Passed Poll No 195,245,418 100.00 - 0.00 88,953,578 195,245,418 - 78,242,424 - 2 Re-election of Mr Grant Mooney Passed Poll No 279,124,206 100.00 - 0.00 5,074,790 273,487,842 - - - 3 10% Placement Capacity Passed Poll No 284,058,996 99.95 140,000 0.05 - 273,347,842 140,000 - -

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