HAMMER METALS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2018

Nov 28, 2018

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RESULTS OF ANNUAL GENERAL MEETING

29 November 2018

ASX Code: HMX

CAPITAL STRUCTURE:

Share Price (28/11/18) $0.026 Shares on Issue 278m Market Cap $7.2m Options Listed 165m Options Unlisted 21.9m

Significant Shareholders Deutsche Rohstoff 12.6% Resource Capital Fund VI 9.0% Management 8.8%

HAMMER METALS LTD:

ABN 87 095 092 158 Suite 1, 827 Beaufort Street Mt Lawley WA 6052

T: +61 8 6369 1195 E: info@hammermetals.com.au W: www.hammermetals.com.au

DIRECTORS / MANAGEMENT:

The directors of Hammer Metals Limited advise that, at the annual general meeting of shareholders held today, the resolutions considered were all passed on a show of hands.

In accordance with section 251AA of the Corporations Act, we advise that valid proxy votes were received as follows:

	Resolution	For	Against	Abstain /Excluded	Discretion
1	Adoption of theremuneration report	28,756,539	-	19,357,700	-
2	Re-election of Director – N ElSayed	48,089,239	-	-	25,000
3	Re-election of Director – ZLubieniecki	39,756,539	-	8,332,700	25,000
4	Grant of Options – R Davis	28,756,539	-	19,332,700	25,000
5	Grant of Options – N El Sayed	28,756,539	-	19,332,700	25,000
6	Grant of Options – ZLubieniecki	28,756,539	-	19,332,700	25,000
7	Ratification of Shares andOptions to Underwriter	48,089,239	-	-	25,000
8	Ratification of PlacementShares and Options	48,089,239	-	-	25,000
9	Approval of 10% PlacementFacility	48,089,239	-	-	25,000

Russell Davis Executive Chairman

Nader El Sayed Non–Executive Director

Ziggy Lubieniecki Non–Executive Director

Mark Pitts Company Secretary

Mark Whittle Chief Operating Officer

For further information, please contact: Mark Pitts Company Secretary

markp@endeavourcorp.com.au