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• AGM 2016 Notification of Results

On November 09 2016

9 November 2016

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

ANNUAL GENERAL MEETING MITHRIL RESOURCES LIMITED

As required by section 251AA(2) of the Corporations Act the following statistics are provided in

respect of each motion on the agenda. In respect to each motion the exercisable by all validly appointed proxies is:	total	number of votes
Adoption of Remuneration Report
Votes where the proxy directed to vote "for" the motion	75,873,956
Votes where the proxy was directed to vote "against" the motion	2,328,186
Votes where the proxy may exercise a discretion how to vote	20,895,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 2,620,777and 13,433,334 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Votes where the proxy directed to vote "for" the motion	90,599,342
Votes where the proxy was directed to vote "against" the motion	551,674
Votes where the proxy may exercise a discretion how to vote	20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 3,065,237.

The motion was carried on a show of hands as an ordinary resolution.

22B Beulah Road, Norwood, South Australia 5067 Telephone: (61 8) 8132 8800 Fax: (61 8) 8132 8899

Votes where the proxy directed to vote "for" the motion	88,870,236
Votes where the proxy was directed to vote "against" the motion	3,243,898
Votes where the proxy may exercise a discretion how to vote	20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 2,102,159.

The motion was carried on a show of hands as a special resolution.

Votes where the proxy directed to vote "for" the motion	66,043,582
Votes where the proxy was directed to vote "against" the motion	6,713,911
Votes where the proxy may exercise a discretion how to vote	20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 295,237 and 21,163,523 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Votes where the proxy directed to vote "for" the motion	87,207,605
Votes where the proxy was directed to vote "against" the motion	6,713,411
Votes where the proxy may exercise a discretion how to vote	20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 295,237.

The motion was carried on a show of hands as an ordinary resolution.

Votes where the proxy directed to vote "for" the motion	88,257,605
Votes where the proxy was directed to vote "against" the motion	5,663,411
Votes where the proxy may exercise a discretion how to vote	20,935,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 295,237.

The motion was carried on a show of hands as an ordinary resolution.

Votes where the proxy directed to vote "for" the motion	71,142,025
Votes where the proxy was directed to vote "against" the motion	10,585,657
Votes where the proxy may exercise a discretion how to vote	20,895,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 895,237 and 11,633,334 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Votes where the proxy directed to vote "for" the motion	82,775,359
Votes where the proxy was directed to vote "against" the motion	10,585,657
Votes where the proxy may exercise a discretion how to vote	20,895,531

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 895,237.

The motion was carried on a show of hands as an ordinary resolution.

Yours faithfully,

DONALD STEPHENS COMPANY SECRETARY