26 Nov

Results of Annual General Meeting

ASX: WCN White Cliff Minerals Limited ABN 22 126 299 125 T + 61 8 9486 4036 F + 61 8 9486 4799 Level 8, 99 St Georges Tce, Perth WA 6000 PO Box 5638 St Georges Tce, Perth WA 6831 wcminerals.com.au ASX ANNOUNCEMENT 26 November 202 1 Results of Annual General Meeting White Cliff Minerals Limited ( White Cliff or the Company ) wishes to advise shareholders that in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of White Cl iff Minerals Limited held today. The total number of proxy votes exercisable by proxies validly appointed was 97 , 535 , 624 shares from the validly appointed proxies of 56 shareholders . All resolutions were decided by way of a Poll. Details of proxy votes and Poll in respect of each of the resolutions set out in the Notice of Annual General Meeting are as follows: This announcement has been approved by the Board of White Cliff Minerals Limited. Further Information: Dan Smith Nicholas Ong Director Director & Company Secretary +61 8 9486 4036 +61 8 9486 4036 info@wcminerals.com.au ASX: WCN White Cliff Minerals Limited ABN 22 126 299 125 T + 61 8 9486 4036 F + 61 8 9486 4799 Level 8, 99 St Georges Tce, Perth WA 6000 PO Box 5638 St Georges Tce, Perth WA 6831 wcminerals.com.au Manner in which securityholder directed the proxy vote (at proxy close date) Manner in which votes were cast in person or by proxy on a poll (if applicable) RESOLUTION VOTES FOR VOTES AGAINST VOTES DISCRETIONARY VOTES ABSTAIN FOR AGAINST ABSTAIN 1. ADOPTION OF REMUNERATION REPORT 26 , 228 , 957 71 , 039 , 417 83,750 183 , 500 26 , 312 , 707 71 , 039 , 417 183 , 500 2. ELECTION OF DIRECTOR – R OB SINCLARE 96 , 610 , 569 471 , 716 83 , 750 369 , 589 96 , 694 , 319 471 , 716 369 , 589 3. RATIFICATION OF PRIOR OPTION ISSUE TO ADVI SOR 33 , 662 , 457 63 , 689 , 417 83,750 100,000 33 , 746 , 207 63 , 689 , 417 100,000 4. APPROVAL OF 10% PLACEMENT CAPACITY 33 , 600 , 758 63 , 565 , 027 83,750 286 , 089 33 , 684 , 508 63 , 565 , 027 286 , 089

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