EV RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2017

Oct 5, 2017

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South East Asia Resources Limited (Subject to Deed of Company Arrangement) ACN 009 144 503

Level 5,56 Pitt Street Sydney NSW 6008 T: +61 (0) 2 8823 3177 F: +61 (0) 8823 3188

6 October 2017

ASX Announcement

2017 GENERAL MEETING RESULTS

In accordance with Listing Rule 3.13.2, it is confirmed that all Resolutions put to the General Meeting of South East Asia Resources Limited (to be renamed Jadar Lithium Limited) (Subject to Deed of Company Arrangement) (ASX: SXI) held earlier today were passed without amendment on a show of hands.

In accordance with Section 251AA of the Corporations Act 2001, the following information is provided in respect of the proxies received:

1) Ratification of Disposal

Ratification of Disposal
For	Against	Abstain	Proxy’s Discretion
60,322,186	1,400	2,187	104,278,720

The motion was carried as an ordinary resolution on the show of hands

2) Change to Nature and Scale of Activities

For	Against	Abstain	Proxy’s Discretion
47,941,710	400	2,187	104,278,720

The motion was carried as an ordinary resolution on the show of hands

3) Consolidation of Capital

For	Against	Abstain	Proxy’s Discretion
60,322,186	1,400	2,187	104,278,720
The motion was carried as an ordinary resolution on the show of handsApproval to Issue Capital Raising Shares
**For **	Against	Abstain	**Proxy’s Discretion **
60,323,186	400	2,187	104,278,720

4) Approval to Issue Capital Raising Shares

The motion was carried as an ordinary resolution on the show of hands

5) Approval to Issue Consideration Shares

**For **	Against	Abstain	**Proxy’s Discretion **
49,727,486	400	3,187	104,278,720

The motion was carried as an ordinary resolution on the show of hands

6) Election of Director – Mr Luke Martino

**For **	Against	Abstain	**Proxy’s Discretion **
60,323,186	-	2,587	104,278,720
The motion was carried as an ordinary resolution on the show of handsElection of Director – Mr Nicholas Sage
For	Against	Abstain	Proxy’s Discretion
60,323,186	-	2,587	104,278,720

7) Election of Director – Mr Nicholas Sage

The motion was carried as an ordinary resolution on the show of hands

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ASX Announcement 6 October 2017

8)9)10)11)12)		Approval to Issue Advisor Shares
		**For **	Against		Abstain	**Proxy’s Discretio **	n
		221	1		21	122
		59,8,86	,400		,87	04,78,70
		The motion was carried as an ordinary resolutiApproval to Issue Lead Manager Options		on on the show of hands
		**For **	Against		Abstain	**Proxy’s Discretio **	n
		48,440,710	1,400		2,187	104,278,720
		The motion was carried as an ordinary resoluti		on on the show of hands
		Approval to Change Company Name
		For	Against		Abstain	Proxy’s Discretio	n
		60,323,186	400		2,187	104,278,720
		The motion was carried as a special resolution		on the show of hands
		Al t I Atthi Oti
		pprova o ssue acng pons
		**For **	Aainst		Abstain	**Prox’s Discretio **
			g			**y **
		27,322,186	1,400		2,187	4,278,720
		The motion was carried as an ordinary resolution on			the show of hands
		Replacement Constitution
		For	Against		Abstain	Proxy’s Discretion
		60,323,186	400		2,187	104,278,720
		The motion was carried as a special resolution on the show of hands

Yours faithfully Luke Martino Company Secretary

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