Amex Resources : Results of Meeting

17 August 2016

The Manager Australian Securities Exchange Company Announcements Office Level 4, Exchange Centre 20 Bridge Street Sydney NSW 2000

Dear Sir,

Results of voting on resolutions at a General Meeting of Shareholders of Amex Resources Limited

In compliance with listing rule 3.13.2 and section 251 AA of the Corporations Act 2001, the results of each resolution put to a vote of shareholders at a General Meeting of shareholders of Amex Resources Limited held on 17 August 2016 at 10:00am are as follows:

All resolutions were passed on a unanimous show of hands.

The Company received 47 valid proxies representing 61,997,358 shares; these were voted in respect of each resolution as detailed in the table below:

Resolution item	For	Against	Discretionary	Abstain
1 Issue of Conditional Call Option	60,379,272	-	1,618,086	-
2 Approval of placement of 80m shares	60,379,272	-	1,618,086	-
3(a) Ratification of prior issue of options	60,379,272	-	1,618,086	-
3(b) Ratification of prior issue of options	60,379,272	-	1,618,086	-
3(c) Ratification of prior issue of options	60,379,272	-	1,618,086
4 Approval of issue of Director options	59,039,272	-	1,618,086	1,340,000
5 Approval of issue of Director options	54,879,272	-	1,618,086	5,500,000
6 Approval to grant security to a related party	43,405,680	-	1,618,086	16,973,592

Proxies received giving the Chairman discretion were exercised in favour of each resolution. Yours faithfully,

Gary Dunlop Company Secretary

AMEX RESOURCES LIMITED ABN 55 089 826 237

22 Emerald Terrace, West Perth, WA 6005

Telephone [phone] Facsimile [phone] www.amex.net.au