Mithril Resources : • AGM 2015 Notification of Results

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26 November 2015

Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

ANNUAL GENERAL MEETING MITHRIL RESOURCES LIMITED

As required by section 251AA(2) of the Corporations Act the following statistics are provided in

respect of each motion on the agenda. In respect to each motion the exercisable by all validly appointed proxies is:	total	number of votes
Adoption of Remuneration Report
Votes where the proxy directed to vote 'for' the motion	97,429,054
Votes where the proxy was directed to vote 'against' the motion	2,782,020
Votes where the proxy may exercise a discretion how to vote	1,428,000

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 228,723 and 16,702,224 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Re-election of Mr Graham Ascough as Director

Votes where the proxy directed to vote 'for' the motion	107,976,964
Votes where the proxy was directed to vote 'against' the motion	303,000
Votes where the proxy may exercise a discretion how to vote	1,428,000

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 8,862,057.

The motion was carried on a show of hands as an ordinary resolution.

22B Beulah Road, Norwood, South Australia 5067 Telephone: (61 8) 8132 8800 Fax: (61 8) 8132 8899

Web: www.mithrilresources.com.au Email: admin@mithrilresources.com.au ABN: 30 099 883 922

Approval of 10% Placement Facility

Votes where the proxy directed to vote 'for' the motion	115,504,134
Votes where the proxy was directed to vote 'against' the motion	1,462,823
Votes where the proxy may exercise a discretion how to vote	1,428,000

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 175,064

The motion was carried on a show of hands as a special resolution.

Approval of Employee Share Option Plan

Votes where the proxy directed to vote 'for' the motion	97,429,054
Votes where the proxy was directed to vote 'against' the motion	2,782,020
Votes where the proxy may exercise a discretion how to vote	1,428,000

In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 228,723 and 16,702,224 were excluded.

The motion was carried on a show of hands as an ordinary resolution.

Subsequent Approval of the Issue of 25,555,558 Shares

Votes where the proxy directed to vote 'for' the motion	50,049,606
Votes where the proxy was directed to vote 'against' the motion	2,289,397
Votes where the proxy may exercise a discretion how to vote	1,428,000

In addition, the number of votes excluded was 64,803,018.

The motion was carried on a show of hands as an ordinary resolution.

Yours faithfully,

DONALD STEPHENS COMPANY SECRETARY

22B Beulah Road, Norwood, South Australia 5067 Telephone: (61 8) 8132 8800 Fax: (61 8) 8132 8899

Web: www.mithrilresources.com.au Email: admin@mithrilresources.com.au ABN: 30 099 883 922