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DALAROO METALS LTD Declaration of Voting Results & Voting Rights Announcements 2021

Dec 7, 2021

Declaration of Voting Results & Voting Rights Announcements

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Reso].ution	Mannerinwhichproxy vote (as atthe securj-tyholder directed theproxyclose):ForAgainstProxy'sDiscretionAbstain	nner inwhich 11 whereaFor	votes wereIicable):Against	castJ-npersonorby proxyonAbstainResult
1_ADOPTIONOFTHEREMUNERATIONREPORT2_RE-ELECTIONOFDIRECTOR-MRROBERTBEECK3 -APPROVALOF ADDITIONAL10e6PLACEMENT CAPAC]TY4 -APPROVALOFEMPLOYEESECURITIESINCENTIVESCHEME5 -APPOINTMENTOFAUD]TOR	26,834,54921",739425,1'/0L,46326,9L1,0L226,L'7 0420,739026,867,01297,909399,000026,736,01212:-,739425,710026,931,1820420,1390	2'7,259tlLg(99.92%)2'l,431,751(e9.e0%)21, 460,012(9e.64%)27,761,182(e9.ss%)2'l,551 ,g2L(100.00%)	2l,739(0.08%)26,170(0.10%)91,g0g(0.36%)727,'73g(0.4s%)0(0.00%)	L,463Passedon a poll100,000Passedon a poll0Passedonapo1l0Passedon a poll0Passedon a pol1