15 November 2017

ASX Market Announcements ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

RESULTS OF ANNUAL GENERAL MEETING

We advise that all resolutions proposed at the annual general meeting of shareholders of Catalyst Metals Limited held on 15 November 2017 were passed without amendment. All resolutions were decided on a show of hands.

All resolutions were passed as ordinary resolutions with the exception of Resolution 7, which was passed as a special resolution.

Details of proxy votes received for the meeting are attached.

Frank Campagna

Company Secretary

44 Kings Park Road, West Perth WA 6005 PO Box 778, Claremont WA 6910 Telephone: (61-8) 6263 4423 Facsimile: (61-8) 9284 5426

www.catalystmetals.com.au ABN 54 118 912 495

Catalyst Metals Limited Annual general meeting held on 15 November 2017

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

Resolution

In favour

Against

Open

Abstain

Total

1.

Re-election of Stephen Boston as a director

47,047,484

-

-

-

47,047,484

2.

Re-election of Bruce Kay as a director

47,047,484

-

-

-

47,047,484

3.

Remuneration report

33,305,264

-

699,731

13,042,489

47,047,484

4.

Ratification of share issue

41,926,920

-

699,731

4,420,833

47,047,484

5.

Ratification of share placement

34,783,716

-

699,731

11,564,037

47,047,484

6.

Approval of performance rights plan

33,225,264

80,000

699,731

13,042,489

47,047,484

7.

Approval for 10% placement capacity ¹

46,347,753

-

699,731

-

47,047,484

¹ Passed as a special resolution.

Catalyst Metals Limited published this content on 15 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2017 05:44:04 UTC.

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