Interra Resources : Results of AGM 29 Jun 2020

INTERRA RESOURCES LIMITED

Company Registration No. 197300166Z

SGX ANNOUNCEMENT

Counter Name: Interra Res (Code: 5GI)

29 June 2020

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

The Board of Directors (the "Board") of Interra Resources Limited (the "Company") is pleased to announce that, pursuant to Rule 704(16) of the Listing Manual of the Singapore Securities Exchange Trading Limited (the "Listing Manual"), at the Annual General Meeting of the Company held on 29 June 2020 (the "AGM") via electronic means, all the resolutions set out in the notice of AGM dated 8 June 2020 were put to vote by poll and duly passed by the shareholders of the Company.

(a) Breakdown of all valid votes cast

The results of the poll in respect of each resolution are set out as follows:

Resolution number and details	Total number of shares represented by votes for and against the resolution	For		Against
		Number of shares	As a percentage of total number of votes for and against the resolution (%)	Number of shares	As a percentage of total number of votes for and against the resolution (%)
Resolution 1 Adoption of audited financial statements for the financial year ended 31 December 2019	335,940,329	335,939,849	100.00	480	0.00
Resolution 2(a) Re-election of Mr Edwin Soeryadjaya as a Director	335,940,329	335,939,849	100.00	480	0.00
Resolution 2(b) Re-election of Mr Allan Charles Buckler as a Director	335,940,329	335,939,849	100.00	480	0.00
Resolution 3 Approval of the sum of up to S$350,000 as Directors' fees for the financial year ending 31 December 2020	335,940,329	335,939,849	100.00	480	0.00
Resolution 4 Re-appointment of Nexia TS Public Accounting Corporation as the Auditor	335,940,329	335,939,849	100.00	480	0.00

percentage

and against

Interra Resources Limited 1 Grange Road #05-04 Orchard Building Singapore 239693 Tel [phone] Fax [phone]www.interraresources.com

Results of the AGM held on 29 June 2020

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Resolution number and details	Total number of shares represented by votes for and against the resolution	For		Against
		Number of shares	As a percentage of total number of votes for and against the resolution (%)	Number of shares	As a percentage of total number of votes for and against the resolution (%)
Resolution 5 Authority to issue shares pursuant to the general mandate	335,940,329	335,939,849	100.00	480	0.00
Resolution 6 Authority to allot and issue shares pursuant to the ISOP 2017	335,940,329	335,939,849	100.00	480	0.00

percentage

and against

(b) Details of parties who are required to abstain from voting

No parties were required to abstain from voting on any of the resolutions at the AGM.

(c) Name of firm appointed as scrutineer

T S Tay Public Accounting Corporation was the appointed scrutineer for the AGM.

(d) Re-appointment of Director to the Audit Committee

Mr Allan Charles Buckler, being re-elected as Director of the Company, remains a member of the Audit Committee. The Board considers him to be independent for the purposes of Rule 704(8) of the Listing Manual.

By Order of the Board of Directors of INTERRA RESOURCES LIMITED

Marcel Tjia

Chief Executive Officer

About Interra

Interra Resources Limited, a Singapore-incorporated company listed on SGX Mainboard, is engaged in the business of petroleum exploration and production (E&P). Our E&P activities include petroleum production, field development and exploration. We are positioning ourselves to become a leading regional independent producer of petroleum.