Suite 4, Level 3 South Shore Centre

85 South Perth Esplanade South Perth WA 6151

TEL +61 8 6313 3800

FAX +61 8 6313 3888

ABN 38 108 779 782

Board of Directors: David Quinlivan Luke Tonkin

Les Davis Kelvin Flynn Brian Kennedy

ASX Code: SLR

Issued Capital: 503.7m Shares

8.7m Performance Rights

All financial figures quoted in this report are in Australian dollars and are unaudited

ASX ANNOUNCEMENT 20 November 2017 Results of Annual General Meeting

In accordance with to section 251AA of the Corporations Act 2001 & Listing Rule 3.13.2, set out below are the results of the resolutions put to shareholders at the Annual General Meeting of Silver Lake Resources Limited ("Silver Lake" or "the Company") held on Friday 17 November 2017 at 2:00pm (Perth Time).

Resolution 1 - To adopt the Remuneration Report

The Resolution was passed on a Poll. Instructions in respect of the proxies were:

For

Against

Discretionary

Abstain

132,362,455

10,632,662

5,083,262

8,227,926

For

Against

Abstain

137,296,323

92.59%

10,987,699

6.80%

13,315,393

Poll voting results were:

Resolution 2 - To re-elect Mr Brian Kennedy as a Director

The Resolution was passed on a Poll. Instructions in respect of the proxies were:

For

Against

Discretionary

Abstain

132,829,795

16,791,661

5,369,531

1,315,318

Poll voting results were:

For

Against

Abstain

143,098,726

89.32%

17,113,198

10.59%

1,387,491

For further information please contact:

Media:

Luke Tonkin

Michael Vaughan

Managing Director

Fivemark Partners

+61 8 6313 3800

+61 422 602 720

contact@silverlakeresources.com.au

michael.vaughan@fivemark.com.au

Silver Lake Resources Ltd (ASX: SLR) Page 1

Silver Lake Resources Limited published this content on 20 November 2017 and is solely responsible for the information contained herein.
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