PPX Mining — Declaration of Voting Results & Voting Rights Announcements 2021

May 6, 2021

May 6, 2021

Alberta Securities Commission Manitoba Securities Commission Ontario Securities Commission TSX Venture

Saskatchewan Financial and Consumer Affairs Authority British Columbia Securities Commission

RE: PPX Mining Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with Annual & Special Meeting of Shareholders:

Date of meeting:	June 29, 2021
Record date for notice:	May 18, 2021
Record date for voting:	May 18, 2021
Beneficial ownership determination date:	May 18, 2021
Securities entitled to notice:	Common
Securities entitled to vote:	Common
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)