CORELLA RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2021

Mar 28, 2021

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29 March 2021

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

EGM Results

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, Sinetech Limited ( Sinetech or the Company ) advises that the resolutions put to the General Meeting of shareholders held on 29 March 2021 were decided and passed by way of poll.

Shareholder approval of the HPAA Pty Ltd acquisition and other resolutions satisfy a main condition precedent and represents a major step towards completion of the proposed transaction.

		Proxy Votes	Proxy Votes			Poll Results (if applicable)	Poll Results (if applicable)
	For	Against	Abstain	Discretion	For	Against	Abstain	Total
**Resolution 1:**Approval of Proposed Acquisition ofHPAA PtyLtd	317,899,445	0	50,000	30,303	342,929,748100%	00%	50,000	342,979,748
**Resolution 2:**Consolidation of Capital	317,780,445	169,000	0	30,303	342,810,74899.9%	169,0000.1%	0	342,979,748
**Resolution 3:**Issue of Consideration Shares to HPAAShareholders in Consideration for Proposed Acquisition	317,824,445	75,000	50,000	30,303	342,854,74899.9%	75,0000.1%	50,000	342,979,748
**Resolution 4:**Approval to Issue Lead Manager Optionsto CPS Capital	317,511,195	333,250	50,000	85,303	342,596,49899.9%	333,2500.1%	50,000	342,979,748
**Resolution 5a:**Capital Raising	233,906,088	77,000	83,966,357	30,303	233,936,39199.9%	77,0000.1%	108,966,357	342,979,748
**Resolution 5b:**Approval to Undertake Option Offer	131,914,907	142,000	185,892,538	30,303	131,914,90799.9%	142,0000.1%	210,922,841	342,979,748
**Resolution 6:**Debt to Equity Conversion – Terence Butler	246,266,319	643,250	71,037,876	32,303	271,298,62299.8%	643,2500.2%	71,037,876	342,979,748
**Resolution 7:**Debt to Equity Conversion – Warren Barry	256,327,164	643,250	60,977,031	32,303	281,359,46799.8%	643,2500.2%	60,977,031	342,979,748

Sinetech Limited | ABN 56 125 943 240 642 Newcastle Street, Leederville WA 6007 T +61 8 6380 2555 | F +61 8 9381 1122

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**Resolution 8:**Debt to Equity Conversion – Derek Hall	317,254,195	643,250	50,000	32,303	342,286,49899.8%	643,2500.2%	50,000	342,979,748
**Resolution 9:**Debt to Equity Conversion – UmbertoMondello	317,254,195	643,250	50,000	32,303	342,286,49899.8%	643,2500.2%	50,000	342,979,748
**Resolution 10:**Debt to Equity Conversion – UnrelatedCreditor	314,001,195	643,250	3,303,000	32,303	339,033,49899.8%	643,2500.2%	3,303,000	342,979,748
**Resolution 11:**Approval to Issue Director IncentiveShares and Options – Peter Woods	315,523,838	2,368,607	0	87,303	340,611,14199.3%	2,368,6070.7%	0	342,979,748
**Resolution 12:**Approval to Issue Director IncentiveShares and Options – PhilipRe	315,523,838	2,368,607	0	87,303	340,611,14199.3%	2,368,6070.7%	0	342,979,748
**Resolution 13:**Director Participation in Capital Raising(AnthonyCormack)	317,538,445	344,000	65,000	32,303	342,570,74899.9%	344,0000.1%	65,000	342,979,748
**Resolution 14:**Director Participation in Capital Raising(PhilipRe)	317,538,445	344,000	65,000	32,303	342,570,74899.9%	344,0000.1%	65,000	342,979,748
**Resolution 15:**Director Participation in Capital Raising(Peter Woods)	317,538,445	344,000	65,000	32,303	342,570,74899.9%	344,0000.1%	65,000	342,979,748
**Resolution 16:**Director Participation in Option Offer(Terence Butler)	245,869,319	970,250	71,052,876	87,303	270,956,62299.7%	970,2500.3%	71,052,876	342,979,748
**Resolution 17:**Director Participation in Option Offer(Warren Barry)	255,930,164	970,250	60,992,031	87,303	281,017,46799.7%	970,2500.3%	60,992,031	342,979,748
**Resolution 18:**Change of Company Name	317,899,445	0	50,000	30,303	342,929,748100.0%	00.0%	50,000	342,979,748
**Resolution 19:**Replacement of Constitution	317,899,445	0	50,000	30,303	342,929,748100.0%	00.0%	50,000	342,979,748

ASX release authorised by the Board of Directors of Sinetech Limited.

Sinetech Limited | ABN 56 125 943 240 642 Newcastle Street, Leederville WA 6007 T +61 8 6380 2555 | F +61 8 9381 1122