Announcement PDF ASX: TEM 2022-06-21 | Results of General Meeting Results of General Meeting All resolutions put to the general meeting of shareholders held today were passed on a poll with the requisite majority. 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 www.tempestminerals.com LinkedIn Instagram Twitter +61 89200 0435 Facebook Page 1 | 2 Tempest Minerals Limited General Meeting Voting Results – 21 June 2022 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 Number of votes cast on poll Voted For Resolution Result Abstained1 For Against Proxy’s Discretion Abstain1 Voted Against Number Number Number Number Number % Number % Number Carried/ Not Carried Ratification of prior issue of 1 59,400,000 Placement Shares Ordinary 36,549,513 1,217,795 6,416,312 1,072,654 42,965,825 97.24% 1,217,795 2.76% 1,072,654 Carried 2 Ratification of prior issue of 39,900,000 Placement Shares Ordinary 36,549,513 1,217,795 6,416,312 1,072,654 42,965,825 97.24% 1,217,795 2.76% 1,072,654 Carried Approval to 3 Placement Options Ordinary 37,059,413 632,895 6,416,312 1,147,654 43,475,725 98.57% 632,895 1.43% 1,147,654 Carried Approval to issue Advisor 4 Options Ordinary 37,349,793 1,382,486 6,416,312 107,683 43,766,105 96.94% 1,382,486 3.06% 107,683 Carried Issue of Options to Mr Don 5 Smith Ordinary 24,063,129 1,821,185 6,416,312 12,955,648 30,479,441 94.36% 1,821,185 5.64% 12,955,648 Carried Issue of Options to Mr Owen 6 Burchell Ordinary 24,535,372 1,821,185 6,416,312 12,483405 30,951,684 94.44% 1,821,185 5.56% 12,483405 Carried Issue of Options to Mr 7 Andrew Haythorpe Ordinary 36,272,345 1,821,185 6,416,312 746,432 42,688,657 95.91% 1,821,185 4.09% 746,432 Carried Issue of Options to Mr Brian 8 Moller Ordinary 36,764,355 1,821,185 6,416,312 254,422 43,180,667 95.95% 1,821,185 4.05% 254,422 Carried issue (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