Announcement PDF 12 October 2015 ASX Announcement RESULTS OF GENERAL MEETING Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at a General Meeting of the Company held on 12 October 2015 the Resolution below was passed unanimously on a show of hands. Resolution Proxy directed to vote For Against Abstain Resolution 1 Change of name of the Company 206,679,150 250,000 - Resolution 1 was approved as a special resolution. The resolution was passed by more than 75% of the shareholders voting in person or by proxy. Guy Robertson Company Secretary Address Level 25, 31 Market St, Sydney NSW 2000 Postal Address PO Box Q128 Queen Victoria Building NSW 1230 Telephone 02 8268 8689 Fax 02 8268 8699 Email admin@hastingsraremetals.com Website www.hastingsraremetals.com ABN 43 122 911 399