25 Nov

Results of Annual General Meeting

Woomera Mining Limited Suite 116 , 147 Pirie St Adelaide SA 5000 admin@WoomeraMining.com.au www.WoomeraMining .com.au 2 5 November 2021 ASX Announcement Results of 2021 Ann ual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth ), the results and details of the resolutions put to shareholders at the Woomera Mining Limited Annual General Meeting held today are set out in the attached table. This ASX announcement was authorised for release by: Jonathan W. Lindh Company Secretary Woomera Mining Limited +61 8 8232 6201 About Woomera Mining Limited Woomera Mining Limited is a focussed precious metal and base metal explorer. The Company is exploring for precious metals and massive nickel - copper sulphides in Western Australia (Mt Venn JV Project) and nickel - copper sulphides (Musgrave Project) along wit h copper - gold mineralisation (Labyrinth Project - Gawler Craton) in South Australia. Woomera’s portfolio also includes lithium exploration tenements in Western Australia, which are the subject of a strategic review announced in February, 2021. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 19,483,355 48,362 1,102,662 244,317 20,586,017 48,362 244,317 94.42% 0.23% 5.34% 99.77% 0.23% 29,667,461 3,305 1,052,662 1,943,503 30,720,123 3,305 1,943,503 96.56% 0.01% 3.43% 99.99% 0.01% 23,500,689 977,650 1,052,662 7,135,930 24,553,351 977,650 7,135,930 92.05% 3.83% 4.12% 96.17% 3.83% 23,329,105 155,234 8,111,485 71,107 31,440,590 155,234 71,107 73.84% 0.49% 25.67% 99.51% 0.49% 23,329,105 155,234 8,111,485 71,107 31,440,590 155,234 71,107 73.84% 0.49% 25.67% 99.51% 0.49% 31,377,246 3,519 1,092,663 193,503 32,469,909 3,519 193,503 96.62% 0.01% 3.36% 99.99% 0.01% 31,377,166 3,519 1,092,663 193,583 32,469,829 3,519 193,583 96.62% 0.01% 3.36% 99.99% 0.01% 24,217,118 306,021 8,111,485 32,307 32,328,603 306,021 32,307 74.21% 0.94% 24.86% 99.06% 0.94% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. WOOMERA MINING LTD ANNUAL GENERAL MEETING - NOVEMBER 2021 Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 (Advisory) to Adopt the Remuneration Report Ordinary Carried 2 Re-election of Mr David Lindh as a Director Ordinary Carried 3 Approval of issue of Options to Kevin Seymour Ordinary Carried 4 Ratification of Prior Issue of Placement Shares Ordinary Carried 5 Ratification of Prior Issue of Placement Shares Ordinary Carried 6 Approval of Appointment of Auditor Ordinary Carried 7 Amendment to Constitution Special Carried 8 Approval of 10% Placement Capacity Special Carried
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