GREAT BOULDER RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017

Oct 23, 2017

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ASX ANNOUNCEMENT

Tuesday 24 October 2017

Results of the Annual General Meeting held on Tuesday 24 October 2017

The company wishes to announce that all of the resolutions put to the Annual General Meeting of Great Boulder Resources Limited held on the 24 October 2017 were passed by a show of hands.

Details of Proxies

Resolution 1. Adoption of Remuneration Report

Valid Proxies For Chairman's Discretion Against Abstain 10 7,104,750 - - 7,214,286 Resolution 2. Re-election of Murray Black as a Director Valid Proxies For Chairman’s Discretion Against Abstain 10 14,319,036 - - - Resolution 3. Approval to grant Performance Rights to the Company’s Managing Director, Mr Stefan Murphy Valid Proxies For Chairman’s Discretion Against Abstain 10 14,004,750 - - 314,286 Resolution 4 . Approval of Additional Placement Facility Valid Proxies For Chairman's Discretion Against Abstain 10 14,319,036 - - -

Mr John Sendziuk

Company Secretary

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