Announcement PDF ASX : TEM 2020-11-30 | Results of Annual General Meeting Results of Annual General Meeting All resolutions put to the annual general meeting of shareholders held today were passed on a poll with the requisite majority, including Resolution 7 which was a special resolution. The Chairman voted all undirected proxies held at his discretion in favour of each resolution In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, details of the results and the proxies received in respect of each resolution are set out in the attached summary. No other resolutions were put to the meeting. The Company Secretary of the Company has authorised the release of this announcement to the market. Contact For more information, please contact: Don Smith Managing Director Level 2, Suite 9 389 Oxford Street Mt Hawthorn, Western Australia 6016 +61 89200 0435 www.tempestminerals.com LinkedIn Instagram Twitter About TEM Tempest Minerals Ltd is an Australian based mineral exploration company with a diversified portfolio of projects in Western Australia considered highly prospective for precious, base and energy metals. The Company has an experienced board and management team with a history of exploration, operational and corporate success. Tempest leverages the team’s energy, technical and commercial acumen to execute the Company’s mission to maximize shareholder value through focussed, data-driven, risk-weighted exploration and development of our assets. Tempest Minerals Ltd │ ACN 612 008 358 Page 1 | 2 Phone: +61 8 9200 0435 Address: Level 2, Suite 9, 389 Oxford Street, Mt Hawthorn, WA 6016 Tempest Minerals Limited Annual General Meeting Voting Results – 30 November 2020 The following information is provided in accordance with section 251AAA(2) of the Corporations Act 2001 (Cth). Instructions given to validly appointed proxies (as at proxy close) Resolution Details No Resolution Resolution Type For Against Proxy’s Abstain1 Discretion Number Number Number Number of votes cast on poll Voted For Resolution Result Abstained1 Voted Against Carried/ Not Carried Number Number % Number % Number 59,750 23,624,655 9,013,491 98.83% 106,250 1.17% 23,624,655 Carried Adoption of Remuneration 1 Report (advisory Resolution) Ordinary 8,953,741 106,250 Re-Election of Vincent 2 Mascolo as a Director of the Company Ordinary 31,069,646 50,000 1,624,750 - 32,694,396 99.85% 50,000 0.15% - Carried Election of Don Smith as a 3 Director of the Company Ordinary 20,781,774 50,000 1,624,750 835,792 22,406,524 99.78% 50,000 0.22% 835,792 Carried 31,062,146 50,000 1,624,750 7,500 32,686,896 99.85% 50,000 0.15% 7,500 Carried Election of Owen Burchell 4 as a Director of the Company Ordinary Ratification of prior issue of 5 Shares – Listing Rule 7.1 Ordinary 31,002,896 111,750 1,624,750 5,000 32,627,646 99.66% 111,750 0.34% 5,000 Carried 6 Change of Auditor Ordinary 31,034,146 50,000 1,624,750 35,500 32,658,896 99.85% 50,000 0.15% 35,500 Carried Approval to issue an additional 10% of the issued 7 capital of the Company over a 12-month period pursuant to Listing Rule 7.1A. Special 30,643,690 468,456 1,624,750 7,500 32,268,440 98.57% 468,4567 1.43% 7,500 Carried (1) Abstention votes include shares precluded from voting. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Page 2 | 2