25 Nov

Results of Meeting

Level 15, 197 St George’s Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Email: mailroom@tasmanresources.com.au ACN 009 253 187 AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT 25 NOVEMBER 2021 ANNUAL GENERAL MEETING RESULT Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the General Meeting of the Company held today that the as set out below were passed by a poll without amendment. Resolution 1 – Adoption of Remuneration Report Resolution 2 – Election of Director Attached is the information required by Listing Rule 3.13.2. Aaron Gates Company Secretary This announcement was authorised by the above signatory. For further information please contact Aaron Gates on +61 8 9282 5889. TASMAN RESOURCES LTD ABN 85 009 253 187 Meeting Date: Thursday, November 25, 2021 Meeting time: 9:00AM WST Resolution For Against Proxy's Discretion Abstain For Against Abstain 34,849,482 841,596 2,930,104 6,675,939 37,779,586 841,596 6,675,939 76.94% 1.86% 6.47% 14.74% 83.40% 1.86% 14.74% 275,265,518 475,032 3,381,104 205,617 278,646,622 475,032 205,617 98.55% 0.17% 1.21% 0.07% 99.76% 0.17% 0.07% Manner in which the security holder directed the proxy vote Manner in which votes were cast in person or by proxy on a poll: Passed on a poll Passed on a poll 1 - Adoption of Remuneration Report 2 - Election of Director
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