26 Nov

Results of Meeting

26 Novem ber 202 1 ASX ANNOU N CEMENT Results of Annual General Meeting Australian tungsten developer, Tungsten Mining NL is pleased to advise that all resolutions put to shareholders at today’s Annual General Meeting were all passed by poll. In accordance with listing rule 3.13.2 and section 251AA of the Corporations Act the details of the votes cast on each of the resolut ions and the proxies received in respect of each resolution are set out in the attached proxy summary. - ENDS - This ASX announcement was authorised for release by Craig Ferrier, Chief Executive Officer of Tungsten Mining NL. For further information: Craig Ferrier Mark Pitts Chief Executive Officer Company Secretary Ph: +61 8 9486 8492 Ph: +61 8 9316 9100 E: craig.ferrier@tungstenmining.com E: mark.pitts@tungstenmining.com 2 About Tungsten Mining Emerging Australian tungsten developer, Tungsten Mining NL is an Australian based resources company listed on the Australian Securities Exchange. The Company’s prime focus is the exploration and development of tungsten projects in Australia. Tungsten (chemical symbol W), occurs naturally on earth, not in its pure form but as a constituent of other minerals, only two of which support current commercial extraction and processing - wolframite ((Fe, M n)WO 4 ) and scheelite (CaWO 4 ). Tungsten has the highest melting point of all elements except carbon – around 3400°C giving it excellent high temperature mechanical properties and the lowest expansion coefficient of all metals. Tungsten is a metal of considerable strategic importance, e ssential to modern industrial development (across aerospace and defence, electronics, automotive, extractive and construction sectors) with uses in cemented carbides, high - speed steels and super alloys, tungsten mill products and chemicals. Through explo ration and acquisition, the Company has established a globally significant tungsten resource inventory in its portfolio of advanced mineral projects across Australia. This provides the platform for the Company to become a major player within the global pr imary tungsten market through the development of low - cost tungsten concentrate production. 3 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). Resolution Details Manner in which the shareholder directed the proxy vote (as at proxy close) Manner in which votes were cast in person or by proxy on a poll (where applicable) Resolution Result Resolution Resolution Type For Against Open Abstain Excluded For Against Abstain * Carried/ Not Carried 1: Adoption of Remuneration Report Ordinary 70,161,860 99.95% 21,342 0.03% 15,000 0.02% 135,893,207 70,176,860 99.9 7 % 21,342 0.0 3 % 155,555 Carried 2: Re - election of Director – Gary Lyons Ordinary 201,948,512 99.98% 17,342 0.01% 15,000 0.01% 4,110,555 201,9 63 ,512 99.99% 17,342 0.01% 4,110,555 Carried 3: Re - election of Director – Tan Sri Dato Tien Seng Law Ordinary 205,948,512 99.98% 17,342 0.01% 15,000 0.01% 110,555 205, 963 ,512 99.99% 17,342 0.01% 110,555 Carried 4. Approval of Additional Placement Capacity Special 205,910,512 99.91% 155,897 0.08% 15,000 0.01% 10,000 205, 925 ,512 99.92% 155,897 0.08% 10,000 Carried * Votes cast by a person who abstains on an item are not counted in calculat ing the required majority on a poll
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