2 5 November 2021 The Manager ASX Market Announcements Australian Securities Exchange Limited Level 40, Central Park 152 - 158 St George's Terrace Perth WA 6 000 Dear Sir /Madam , RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Sheffield Reso urces Limited advises that all resolutions put to shareholders at today’s Annual General Meeting were all passed on a poll . In relation to Resolution 1 , the Adoption of Remuneration Report, although the resolution was passed on a poll by a majority of 7 2. 4 %, as greater than 25% of the votes cast were against the adoption of the remuneration report , a “second strike” resulted . As required by the Corporations Act a “Spill Resolution” was put to shareholders. In relation to Resolution 2, the Spill Resolution , the resolution was not passed with 7 2. 9 % voting against the resolution. As a co nsequence, no spill meeting shall be called. This announcement has been authorised by the Board . Yours sincerely Mark Di Silvio Company Secretary ANNUAL GENERAL MEETING Thursday, 25 November, 2021 SHEFFIELD RESOURCES LIMITED Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 100,930,963 8,000 38,446,213 01 ADOPTION OF REMUNERATION REPORT 36,813,682 8,000 38,406,213 63,129,556 27.58% 72.42% Carried 45.63% 27.76% 26.61% Y 37,797,713 24,370 101,529,093 02 SPILL RESOLUTION 39,331,682 24,370 61,203,686 37,797,713 72.87% 27.13% Not Carried 27.32% 44.24% 28.43% NA 153,987,717 15,000 3,046,592 03 ELECTION OF DIRECTOR - GORDON COWE 71,441,303 15,000 3,046,592 80,988,474 1.94% 98.06% Carried 52.09% 1.96% 45.95% NA 153,986,347 15,000 3,047,962 04 RE-ELECTION OF DIRECTOR - IAN MACLIVER 71,439,103 15,000 3,047,962 80,989,304 1.94% 98.06% Carried 52.09% 1.96% 45.95% NA 153,236,517 9,000 3,803,792 05A ISSUE OF PERFORMANCE RIGHTS TO BRUCE GRIFFIN 41,201,906 0 3,803,792 110,485,671 2.42% 97.58% Carried 71.06% 2.45% 26.50% NA 153,245,517 15,000 3,788,792 05B ISSUE OF OPTIONS TO BRUCE GRIFFIN 71,439,103 15,000 3,788,792 80,248,474 2.41% 97.59% Carried 51.61% 2.44% 45.95% NA 152,594,660 9,000 3,803,792 06A ISSUE OF PERFORMANCE RIGHTS TO MARK DI SILVIO 71,439,103 0 3,803,792 79,606,617 2.43% 97.57% Carried 51.41% 2.46% 46.13% NA 152,603,660 0 3,803,792 06B ISSUE OF OPTIONS TO MARK DI SILVIO 71,439,103 0 3,803,792 79,606,617 2.43% 97.57% Carried 51.41% 2.46% 46.13% NA 151,538,926 0 5,510,383 07 ISSUE OF OPTIONS TO DIRECTOR - GORDON COWE 71,439,103 0 5,510,383 78,541,883 3.51% 96.49% Carried 50.51% 3.54% 45.94% NA 153,582,904 0 3,466,405 08 APPROVAL OF 10% PLACEMENT CAPACITY 71,439,103 0 3,466,405 80,585,861 2.21% 97.79% Carried 51.83% 2.23% 45.94% NA 154,301,031 0 2,748,278 09 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION 71,934,823 0 2,748,278 80,808,268 1.75% 98.25% Carried 51.97% 1.77% 46.26% NA Printed: 25/11/2021 3:32:48PM Page 1 of 2 This report was produced from the Link Market Services Meeting System
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Sheffield Resources Limited (ASX:SFX) when you join Listcorp.