SULTAN RESOURCES LTD — Declaration of Voting Results & Voting Rights Announcements 2022

Nov 21, 2022

Sultan Resources Ltd ACN: 623 652 522

CORPORATE DETAILS

ASX Code: SLZ

DIRECTORS

JEREMY KING CHAIRMAN

STEVEN GROVES NON-EXECUTIVE DIRECTOR

ASX ANNOUNCEMENT 22 November 2022

DAVID LEES NON-EXECUTIVE DIRECTOR

CONTACT

Suite 11, Level 2 23 Railway Road Subiaco WA 6008 www.sultanresources.com.au

RESULTS OF ANNUAL GENERAL MEETING

Sultan Resources Limited (ASX: SLZ) is pleased to advise the outcome of resolutions put to the Annual General Meeting of shareholders held today, 22 November 2022.

All resolutions were conducted by a poll and were carried.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting.

Authorised for release by the Board.

Hannah Cabatit

Company Secretary

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