Spectrum Rare Earths : Results of Meeting

(ASX: SPX)

ASX ANNOUNCEMENT

30 August, 2018

RESULTS OF GENERAL MEETING

The Directors of Spectrum Rare Earths Limited (SPX or Company) advise that at the general meeting of the shareholders held today, the resolutions considered were all passed on a show of hands.

In accordance with section 251AA of the Corporations Act, we advise that valid proxy votes were received as follows:

Resolution		For	Against	Abstain/ Exclude	Discretionary
1	Ratification of prior issue of shares under LR7.1	111,652,340	‐	‐	36,400,000
2	Ratification of prior issue of shares under LR7.1A	63,572,480	‐	73,079,860	11,400,000
3	Approval to issue options to DJ Carmichael Pty Ltd	98,161,480	36,000	13,454,860	36,400,000
4	Ratification of prior issue of options to Paul Adams	111,033,194	619,146	‐	36,400,000
5	Change of Company Name	110,752,340	900,000	‐	36,400,000

For and on behalf of the Board of Spectrum Rare Earths Limited

Mark Pitts

Company Secretary

For further information please contact:

Mr Paul Adams

Managing Director Telephone: [phone]

Email:[e-mail]

Registered Office: 1/827 Beaufort Street, Mt Lawley, WA 6052 | T: 08 9369 1195

ABN: 94 115 770 226 |[e-mail]| www.spectrumrareearths.com.au