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

Nov 23, 2021

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24 November 2021

RESULTS OF ANNUAL GENERAL MEETING

Dreadnought Resources Limited (“ Dreadnought ”) advises that, in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions, proxies received and votes cast for the meeting held today are set out in the attached summary.

All resolutions were passed by the requisite majority.

Yours faithfully,

Jessamyn Lyons COMPANY SECRETARY

~Ends~

For further information please contact:

Dean Tuck Jessamyn Lyons Managing Director Company Secretary Dreadnought Resources Limited Dreadnought Resources Limited E:dtuck@dreadnoughtresources.com.au E:jlyons@dreadnoughtresources.com.au

This announcement is authorised for release to the ASX by the Board of Dreadnought.

Dreadnought Resources Limited Suite 6/16 Nicholson Road, Subiaco WA 6008 PO Box 1240, West Perth WA 6872

www.dreadnoughtresources.com.au info@dreadnoughtresources.com.au +61 (0) 428 824 343

Dreadnought Resources Limited Annual General Meeting Wednesday, 24 November 2021 Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

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Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) (where applicable) Result
Resolution Proxy's Carried /
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
1 Adoption of 261,397,771 300,000 2,031,549 414,132 352,425,613 300,000 414,132
Ordinary Carried
Remuneration Report 99.12% 0.11% 0.77% 99.91% 0.09%
2 Re-election of Director - 616,432,689 300,000 3,424,925 0 757,175,338 300,000 0
Ordinary Carried
Mr Paul Payne 99.40% 0.05% 0.55% 99.96% 0.04%
3 Ratification of previous 556,869,803 501,677 3,424,925 712,714 690,912,452 501,677 712,714
issue of Shares – April Ordinary 99.30% 0.09% 0.61% 99.93% 0.07% Carried
2021 Placement
4 Ratification of prior issue 465,344,367 501,677 3,563,813 734,714 606,225,904 501,677 734,714
of Shares under Placement Ordinary 99.13% 0.11% 0.76% 99.92% 0.08% Carried
– 7.1 Capacity
5 Ratification of prior issue 615,379,410 501,677 3,563,813 712,714 756,260,947 501,677 712,714
of Shares under Placement Ordinary 99.35% 0.08% 0.57% 99.93% 0.07% Carried
– 7.1A Capacity
6 Participation of Director 296,732,059 1,049,106 13,424,925 929,313 446,189,109 1,049,106 2,214,912
in Placement – Paul Ordinary 95.35% 0.34% 4.31% 99.77% 0.23% Carried
Chapman
7 Participation of Director 614,754,270 1,049,106 3,424,925 929,313 727,885,805 1,049,106 28,540,427
Ordinary Carried
in Placement – Ian Gordon 99.28% 0.17% 0.55% 99.86% 0.14%
8 Participation of Director 568,187,918 909,106 3,424,925 47,635,665 708,930,567 909,106 47,635,665
Ordinary Carried
in Placement – Paul Payne 99.25% 0.16% 0.59% 99.87% 0.13%
9 Approval for issue of 615,285,129 681,677 3,442,425 748,383 756,045,278 681,677 748,383
Shares to Perger Group Ordinary 99.33% 0.11% 0.56% 99.91% 0.09% Carried
Holdings Pty Ltd – Listing
rule 7.1
10 Approval of issue of 615,473,148 1,244,644 2,139,326 14,897 734,219,881 1,244,644 20,725,214
Options to Dean Tuck Ordinary 99.45% 0.20% 0.35% 99.83% 0.17% Carried
under the Dreadnought
Employee Option Plan
11 Approval of 10% 615,548,026 529,177 3,424,925 655,486 756,290,675 529,177 655,486
Special Carried
Issuance Capacity 99.36% 0.09% 0.55% 99.93% 0.07%
12 Appointment of Nexia 615,778,334 0 3,794,925 584,355 756,890,983 0 584,355
Audit Services Pty Ltd as Ordinary 99.39% 0.00% 0.61% 100.00% 0.00% Carried
Auditor
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• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.