PTR MINERALS LTD — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 28, 2021

PETRATHERM LTD ANNUAL GENERAL MEETING - NOVEMBER 2021 Monday, 29 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.

		Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Instructions given to validly appointed proxies(as at proxy close)	Number of votes cast on the poll(where applicable)	Number of votes cast on the poll(where applicable)	Number of votes cast on the poll(where applicable)	ResolutionResult
Resolution details
Resolution	Resolution	For	Against	Proxy's	Abstain	For	Against	Abstain*	Carried /Not Carried
	Type			Discretion
1 Adoption of		1,899,868	664,935	5,199,817	39,584	7,099,68591.44%	664,9358.56%	39,584	Carried
Remuneration Report	Ordinary	24.46%	8.57%	66.97%
2 Re-election of SimonO'Loughlin as Director	Ordinary	2,043,12126.23%	523,2696.72%	5,222,81767.05%	14,997	7,265,93893.28%	523,2696.72%	14,997	Carried
3 Approval of 10%Placement Facility	Special	2,014,69725.81%	566,1517.26%	5,223,22266.93%	134	7,237,91992.75%	566,1517.25%	134	Carried
4 Approval of EmployeeShare Option Plan	Ordinary	1,971,49325.33%	587,7327.56%	5,222,81767.11%	22,162	7,194,31092.45%	587,7327.55%	22,162	Carried
5 Amendment toConstitution	Special	2,005,19225.74%	559,6117.19%	5,222,81767.07%	16,584	7,228,00992.81%	559,6117.19%	16,584	Carried

• Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.