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18 April 2018

Australian Securities Exchange Limited Via ASX Market Announcements Platform

Results of General Meeting

Gascoyne Resources Ltd (ASX: GCY) hereby announces the results of the General Meeting held today. All resolutions were passed on a show of hands.

FOR

AGAINST

ABSTAIN

Resolution 1 - Ratification of prior issue of Shares - 29 November 2017

176,481,476

61,000

31,517,850

Resolution 2 - Ratification of prior issue of Shares - 1 December 2017

177,459,476

61,000

31,517,850

On behalf of the board of

Gascoyne Resources Limited

Eva O'Malley

Company Secretary

P.O. Box 1449, West Perth, Western Australia 6872

Level 1, 41-47 Colin Street, West Perth, Western Australia 6005

Telephone +61 8 9481 3434, Facsimile +61 8 9481 0411

Email:admin@gascoyneresources.com.au, Web: www.gascoyneresources.com.au

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Gascoyne Resources Ltd. published this content on 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 02:41:01 UTC