ABN69 009 196 810

(Incorporated in Western Australia)

Level 2, 30 Richardson Street

West Perth, WA 6005

PO Box 1786, West Perth WA 6872

T+61 8 9321 9886 F+61 8 9321 8161

ASX RELEASE

27 November 2020

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Directors of Prominence Energy NL advise that at the Annual General Meeting of shareholders held today at 10.00am in West Perth all resolutions were passed by way of a poll.

The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution passed at the meeting is set our below.

Mr Alex Parks, Managing Director, has authorised this document to be given to the ASX.

Yours faithfully

PROMINENCE ENERGY NL

Anna MacKintosh

Company Secretary

For further information please contact Prominence Energy at:

Web:www.prominenceenergy.com.au

Phone:+61 8 9321 9886

Email:admin@prominenceenergy.com.au

Results of Meeting

27 November 2020

Poll Result

Proxies received

Voting

If s250U

Voted For

Voted Against

Abstained

Resolution

Result

For

Against

Abstain

Discretion

method

applies

Number

%

Number

%

Number

1

Adoption of Remuneration Report

Passed

Poll

N/A

105,782,528

98.31%

1,818,975

1.69%

1,276,056

11,393,074

1,818,975

1,276,056

94,389,454

2

Re-election of Director - Mr Ian

Passed

Poll

N/A

186,741,232

99.04%

1,817,375

0.96%

1,279,688

92,351,778

1,817,375

1,279,688

94,389,454

McCubbing

3

Ratification of Issue of Placement

Passed

Poll

N/A

186,626,312

98.97%

1,936,295

1.03%

1,275,688

92,236,858

1,936,295

1,275,688

94,389,454

Shares

4

Issue of Placement Options

Passed

Poll

N/A

186,576,311

98.95%

1,986,296

1.05%

1,275,688

92,186,857

1,986,296

1,275,688

94,389,454

5

Approval of Issue of Winform options

Passed

Poll

N/A

186,432,411

98.87%

2,127,796

1.13%

1,278,088

92,042,957

2,127,796

1,278,088

94,389,454

6

Approval of Issue of Advisor Options

Passed

Poll

N/A

132,284,189

98.42%

2,127,796

1.58%

1,278,088

37,894,735

2,127,796

1,278,088

94,389,454

to GTT ventures Pty Ltd

7

Approval of 10% Placement

Passed

Poll

N/A

186,623,832

98.97%

1,936,375

1.03%

1,278,088

92,234,378

1,936,375

1,278,088

94,389,454

Capacity

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Prominence Energy NL published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 08:34:00 UTC