In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the Company advises that all resolutions put to the General Meeting of Shareholders of Magnum Mining and Exploration Limited on 11 January 2021 were passed on a poll without amendment.

The total number of proxy votes exercisable by all proxies validly appointed was 82,239,466 shares from the validly appointed proxies of 46 shareholders.

Contact:

Tel: (08) 6280 0245

Fax: (08) 9381 2855

Email: info@mmel.com.au

(C) 2021 Electronic News Publishing, source ENP Newswire