25 Nov

Results of Meeting

| Terrain Minerals Limited | ASX:TMX | ABN 45 116 153 514 | |Registered Office: S2 , 28 Outram Street, West Perth, WA, 6005| |Mail: PO BOX 79, West Perth, WA, 6872|Ph: +61 8 9381 5558|www.terrainminerals.com.au| ASX RELEASE 2 5 November 20 2 1 Result of Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Terrain Minerals Limited (ASX: TMX) (the Company ) provides information in relation to the resolutions and proxies received for its Annual General Meeting ( AGM ) of Shareholder s held at 8am WST on 2 5 November 202 1 , as set out in the attached schedule. Each resolution was decided by a poll and was carried. This announcement has been authorised for release to the ASX by the Company Secretary of the Company. Melissa Chapman Company Secretary For further information, please contact: Melissa Chapman Email: terrain@terrainminerals.com.au Phone: +61 8 9381 5558 ABN: 45 116 153 514 ASX : TMX | Terrain Minerals Limited | ASX:TMX | ABN 45 116 153 514 | |Registered Office: S2 , 28 Outram Street, West Perth, WA, 6005| |Mail: PO BOX 79, West Perth, WA, 6872|Ph: +61 8 9381 5558|www.terrainminerals.com.au| Results of Annual General Meeting held at 8 am WST on 25 November 202 1 (Proxy Votes) Resolution Result No. Resolution Resolution Type For Against Proxy Discretion Abstain For Against Abstain Carried / Not Carried 171,319,355 300,000 1,906,905 12,250,000 173,226,260 300,000 12,250,000 98.73% 0.17% 1.10% 99.83% 0.17% 251,457,126 5,000 1,906,905 12,270,000 253,364,031 5,000 12,270,000 99.25% 0.00% 0.75% 100.00% 0.00% 250,807,126 425,000 1,906,905 12,500,000 252,714,031 425,000 12,500,000 99.08% 0.17% 0.75% 99.83% 0.17% 170,919,355 700,000 1,906,905 12,250,000 172,826,260 700,000 12,250,000 98.50% 0.40% 1.10% 99.60% 0.40% Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Approval of Remuneration Report 1 2 Re-Election of Director – Johannes Lin 3 Approval of 10% Placement Facility 4 Approval of Grant of Options to Justin Virgin Ordinary Ordinary Ordinary Ordinary Carried Carried Carried Carried
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