PYX Resources Limited

AGM Information • May 16, 2023

National Storage Mechanism | Additional information

RNS Number : 5693Z

PYX Resources Limited

16 May 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.  THE COMMUNICATION OF THIS ANNOUNCEMENT IS NOT BEING MADE, AND HAS NOT BEEN APPROVED, BY AN AUTHORISED PERSON FOR THE PURPOSES OF SECTION 21 OF THE UK FINANCIAL SERVICES AND MARKETS ACT 2000.

PYX Resources Limited / EPIC: PYX / Market: Standard / Sector: Mining

16 May 2023

PYX Resources Ltd

("PYX" or the ("Company"))

Results of Annual General Meeting  

PYX Resources Ltd (NSX: PYX | LSE: PYX) announces the results of the Company's Annual General Meeting held Tuesday, 16 May 2023.  All resolutions were voted on by way of a poll and duly passed.

The total number of votes received on each resolution is as follows:

Resolution	Type	For	Against	Abstain	Result
1.    ADOPTION OF REMUNERATION REPORT	Non-binding resolution	267,919,494 (100.00%)	- (0.00%)	-	PASSED
2.    RE-ELECTION OF DIRECTOR - DR RADEN SUKHYAR	Ordinary	278,852,433 (100.00%)	43 (0.00%)	300	PASSED
3.    RE-ELECTION OF DIRECTOR - MR ALVIN TAN	Ordinary	278,097,024 (100%)	43 (0.00%)	755,709	PASSED
4.    APPROVAL TO ISSUE ADDITIONAL EQUITY SECURITIES UNDER NSX LISTING RULE 6.25	Ordinary	278,852,433 (100.00%)	43 (0.00%)	300	PASSED

*** ENDS ***

For more information:

PYX Resources Limited	T: +61 2 8823 3132 E: [email protected]
WH Ireland Limited (Broker) Harry Ansell / Katy Mitchell / Darshan Patel	T: +44 (0)20 7220 1666
St Brides Partners Ltd (Financial PR) Ana Ribeiro / Isabel de Salis / Isabelle Morris	E: [email protected]

This announcement is authorised for release by Oliver B. Hasler, Chairman and Chief Executive Officer.

About PYX Resources

PYX Resources Limited (NSX: PYX | LSE: PYX) is a producer of premium zircon dual listed on the National Stock Exchange of Australia and on the Main Market of the London Stock Exchange. PYX's key deposits, Mandiri and Tisma, are large-scale, near-surface open pit deposits both located in the alluvium-rich region of Central Kalimantan, Indonesia. PYX, whose Mandiri deposit has been in production since 2015, is the 2nd largest publicly traded producing mineral sands company by zircon resources globally. Determined to mine responsibly and invest in the wider communities where we operate, PYX is committed to fully developing its Mandiri and Tisma deposits, with the vision to consolidate the mineral sands resources in Kalimantan and explore and acquire mineral sands assets in Asia and beyond.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUNVWROBUVARR