Resolution

Manner in which the Shareholder directed the proxy vote, as at proxy close

Resolution

For

Against

Abstain

Discretionary

1

Adoption of Remuneration Report

412,097,716

500,000

916,000

576,715

2.1

Re-election of Dr Guy Anderson

411,460,716

-

2,053,000

576,715

2.2

Re-election of Mr Mufti Habriansyah

412,467,716

-

1,046,000

576,715

2.3

Re-election of Mr Daniel Poller

413,513,716

-

-

576,715

3

Issue of Shares to Cape Gannet Ltd as consideration for renegotiation of the CGL Loan Facility

302,032,710

-

111,481,006

576,715

4

Issue of Shares to Cape Gannet Ltd to satisfy the CGL Loan Facility

302,032,710

-

111,481,006

576,715

5

Issue of Shares to Resource Global Finance Ltd as consideration for renegotiation of the RGF Loan Facility

334,410,063

-

79,103,653

576,715

6

Issue of Shares to Zurily Resources and Trading Ltd as consideration for entering into the ZRT Loan Facility

355,349,518

-

58,164,198

576,715

7

Issue of Shares to Bungarra Resources Ltd as consideration for renegotiation of the BRL Loan Facility

413,513,716

-

-

576,715

8

Issue of Shares to R & K Global Finance Ltd as consideration for renegotiation of the R&K Loan Facility

362,375,150

-

51,138,566

576,715

9

Capital Raising to raise up to

$10,000,000

413,513,716

-

-

576,715

10

Issue of Shares to Mr Mo Munshi in lieu of cash remuneration

362,375,150

-

51,138,566

576,715

11

Issue of Shares to Mr Daniel Poller in lieu of cash remuneration

413,513,716

-

-

576,715

12

Issue of Shares to Dr Guy Anderson in lieu of cash remuneration

411,460,716

-

2,053,000

576,715

13

Issue of Shares to Mr Mufti Habriansyah in lieu of cash remuneration

412,467,716

-

1,046,000

576,715

14

Issue of Shares to Mr John Arbuckle in lieu of cash remuneration

412,597,716

-

916,000

576,715

Resolution

Manner in which the Shareholder directed the proxy vote, as at proxy close

Resolution

For

Abstain

Against

Discretionary

15

Issue of Shares to Mr Peter Bacchus in lieu of cash remuneration

413,513,716

-

471,000

105,715

16

Issue of Shares to Mr Terry Holohan in lieu of cash remuneration

413,513,716

-

-

576,715

17

Issue of Performance Rights to Mr Mo

Munshi

362,375,150

-

51,138,566

576,715

18

Issue of Performance Rights to Mr

Daniel Poller

413,513,716

-

-

576,715

19

Issue of Performance Rights to Dr Guy

Anderson

411,460,716

-

2,053,000

576,715

20

Issue of Performance Rights to Mr Mufti

Habriansyah

412,467,716

-

1,046,000

576,715

21

Issue of Performance Rights to Mr John

Arbuckle

412,597,716

-

916,000

576,715

22

Issue of Performance Rights to Mr Peter

Bacchus

413,513,716

-

471,000

105,715

23

In-Principle Approval of Corporate

Transaction

413,513,716

-

-

576,715