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DART MINING NL Declaration of Voting Results & Voting Rights Announcements 2016

Nov 27, 2016

64792_rns_2016-11-27_2887b9c1-559a-4feb-8314-2ecc5c291270.pdf

Declaration of Voting Results & Voting Rights Announcements

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ASX Release

28 November 2015

Disclosure of Proxy Votes

Annual General Meeting – 28[th ] November 2015

Resolution	Proxy Votes in respect of which appointment specifies	Proxy Votes in respect of which appointment specifies	Proxy Votes in respect of which appointment specifies	Proxy Votes in respect of which appointment specifies	Proxy Votes in respect of which appointment specifies	Proxy Votes in respect of which appointment specifies	Poll Results(if applicable)	Poll Results(if applicable)	Poll Results(if applicable)
	Decided byShow ofHands (S) orPoll (P)	Total Number ofProxy Votesexercisable byproxies validlyappointed	FOR	AGAINST	ABSTAIN	PROXY'SDISCRETION	FOR	AGAINST	ABSTAIN
1. Remuneration Report	S	43,828,805	41,465,142	1,258,990	614,847	1,104,673	n/a	n/a	n/a
2. Re‐election of Mr Russell Simpson	S	85,957,403	71,804,478	12,758,381	55,064	1,394,544	n/a	n/a	n/a
3. Ratification of Prior Share Issue	S	76,729,999	74,517,823	817,632	0	1,394,544	n/a	n/a	n/a
4. Approve 10% Share Issue	S	86,012,467	83,433,917	1,184,006	0	1,394,544	n/a	n/a	n/a

Dart Mining NL ABN 84 119 904 880 PO Box 141 Corryong, Victoria 3707 Australia Phone: +61 (0)2 6076 2336 | Email: [email protected] | www.dartmining.com.au |

Registered office Level 6, 412 Collins Street Melbourne Victoria 3000 Australia |