CORAZON MINING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021

Jan 20, 2021

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----- Start of picture text ----- ASX ANNOUNCEMENT 21 JANUARY 2021----- End of picture text -----

The Manager Company Announcements Office Australian Securities Exchange Limited

CORAZON MINING LIMITED

Results of General Meeting

The Directors of Corazon Mining Limited (ASX:CZN) ( Company ) are pleased to announce that at the General Meeting of Shareholders, the resolution put to the meeting was passed by poll.

In accordance with Section 251AA (2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2 the Company hereby provides the results of the meeting refer below.

Contact and person who authorised the announcement.

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Robert Orr Company Secretary Corazon Mining Limited

Level 3, 33 Ord St, West Perth, W.A. 6005 | PO Box 8187, Subiaco East, W.A. 6008 1 Ph: +61 (8) 6166 6361 | info@corazon.com.au | www.corazon.com.au | ASX: CZN

CORAZON MINING LIMITED

ACN 112 898 825

General Meeting 21 January 2021 at 10 am (WST)

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----- Start of picture text ----- Poll Result Proxies receivedVoting If s250U Voted For Voted Against AbstainedResoultion Result For Against Abstain Discretionmethod applies Number % Number % Number1 Consolidation of Capital Passed Poll N/A 513,020,586 64.04% 288,055,805 35.96% 2,728,350 463,470,923 288,055,805 2,728,350 39,549,663----- End of picture text -----

• Note that votes relating to a person who abstains on an item are not counted in determing whether or not the required majority of votes were cast for or against that item

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Report presented by Advanced Share Registry Limited Date: 21/01/2021

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