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DART MINING NL Declaration of Voting Results & Voting Rights Announcements 2021

Jan 19, 2021

64792_rns_2021-01-19_d5fca2fa-40b3-4723-9457-4ffe72fcd3d1.pdf

Declaration of Voting Results & Voting Rights Announcements

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ASX Release

20 January 2021

RESULTS OF ANNUAL GENERAL MEETING

Held on 20 January 2021

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----- Start of picture text ----- Decided by pollManner in which the securityholder directed the proxy vote(as at proxy close):Resolution RESULT STRIKE FOR AGAINST DISCRETIONARY ABSTAIN FOR AGAINST ABSTAIN1. Remuneration Report Passed No 11,706,052 2,875 34,296 500,500 12,283,275 2,875 500,5002. Re-election of Director – Mr Denis Clarke Passed N/A 10,137,251 1,966,841 34,296 501,375 10,714,474 1,966,841 501,3753. Ratification of Prior Share Issue (MayPassed N/A 12,102,092 2,000 34,296 501,375 12,679,315 2,000 501,3752020)4. Ratification of Prior Share Issue (JulyPassed N/A 12,102,092 2,000 34,296 501,375 12,679,315 2,000 501,3752020)5. Approval of Performance Rights Plan Passed N/A 10,917,210 785,550 34,296 506,667 11,494,433 785,550 506,6676. Approval for Issue of Performance Rightsto Mr James Chirnside under the Passed N/A 11,689,218 18,709 35,796 500,000 12,267,941 18,709 500,000Performance Rights Plan7. Approval for Issue of Performance Rightsto Mr Luke Robinson under the Passed N/A 10,119,917 784,050 1,235,796 500,000 11,898,640 784,050 500,000Performance Rights Plan8. Approval of 10% Placement Issue Passed N/A 12,100,258 3,375 34,296 501,834 12,677,481 3,375 501,834----- End of picture text -----

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 |

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