Announcement PDF 27 November 2015 ASX Announcement RESULTS OF ANNUAL GENERAL MEETING Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held on 27 November 2015 that the Resolutions as set out in the Appendix below were passed unanimously on a show of hands. Resolution 7 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 info@hastingstechmetals.com Website www.hastingstechmetals.com ABN 43 122 911 399 Appendix AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT 27 November 2015 RESULTS OF ANNUAL GENERAL MEETING In accordance with Section 251AA of the Corporations Act 2001, the following are the details of the proxy votes lodged and the votes under the poll. Resolution Proxy directed to vote For Against Abstain Discretionary Resolution 1 Adoption of Remuneration Report 67,421,000 1,967,864 68,997,868 1,556,052 Resolution 2 Re-election of Director – Mr Malcolm 133,190,609 Mason 42,000 5,154,123 1,556,052 Resolution 3 Approval to Issue 100,000,000 shares 134,410,868 2,490,864 1,485,000 1,556,052 Resolution 4 Approval to issue 20,000,000 options 134,360,868 2,540,864 1,485,000 1,556,052 Resolution 5 Approval to issue shares in lieu of Directors Fees – Mr Charles Lew 75,304,067 1,770,864 61,211,801 1,656,052 Resolution 6 Approval to issue shares in lieu of Directors Fees – Mr Malcolm Mason 131,361,745 1,770,864 5,154,123 1,656,052 Resolution 7 Approval of Placement Capacity 138,208,232 - 1,656,052 78,500 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 info@hastingstechmetals.com Website www.hastingstechmetals.com ABN 43 122 911 399