26 Nov

Results of Meeting

26 November 2021 Australian Securities Exchange Level 40, Central Park 152 - 158 St Georges Terrace PERTH WA 6000 By Electronic Lodgement SANTA FE MINERALS LIMITED – A GM RESULTS Pursuant to ASX Listing Rule 3.13.2 and a s required by Section 25 1AA(2) o f the Corporations Act, the following statistics , as detailed in Annexure A attached, are provided in respect of each motion on the Agenda o f Santa Fe Minerals Limited ’s Annual General Meeting , held on 2 6 November 20 2 1 . The results include details of the proxies and the polls held. This announcement was authorised by the Company Secretary. Henko Vos Company Secretary ANNEXURE A Resolutions voted on at the meeting Proxy Votes (as at proxy close) Poll Results Resolution Result Voting method If s250U applies Voted for Voted against Discretion Abstained For Against Abstain ed * No Short description Number % Number % Number % Number Number Number Number 1 Adoption of the Remuneration Report Pass Poll N/A 38,069,096 91.37 % 3,086,054 7.41 % 60,00 0 0. 14 % 450,000 1.08% 38,129,096 9 2.51 % 3,086,054 7.49 % 450,000 - 2 Re - election of Mr Mark Jones as a Director Pass Poll N/A 45,168,844 80.22 % - 50,000 0.09 % 11,086,054 19.69 % 45,218,844 100.00 % - 11,086,054 - 3 Approval of 10% Placement Facility Pass Poll N/A 45,158,844 80.20 % 11,086,054 19.69 % 60,000 0.11 % - 45,218,844 80.31 % 11,086,0 5 4 19.69 % - * 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.
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