AfriTin Mining : Results of EGM

AFRITIN MINING LIMITED EXTRAORDINARY MEETING 5TH JANURY 2023

QUORUM CHECK (5% MIN)

39.49%

VOTING COUNT

TOTAL SHARES	1,517,863,344
IN ATTENDANCE/PROXY	599,453,566

VOTE

ORDINARY RESOLUTION 1	SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	598,278,084	597,063,392	1,067,867	146,825
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Anthony Viljoen	149,841	149,841
Glen Parsons	1,025,641	1,025,641
	TOTAL SHARES	FOR	AGAINST	WITHHELD
	599,453,566	598,238,874	1,067,867	146,825
Percentages (%)		99.8218	0.18
			VOTE
EXTRAORDINARY RESOLUTION 2	SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	598,278,084	587,134,711	10,985,408	157,965
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Anthony Viljoen	149,841	149,841
Glen Parsons	1,025,641	1,025,641
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	599,453,566	588,310,193	10,985,408	157,965
Percentages (%)		98.17	1.83
			VOTE
SPECIAL RESOLUTION 3	SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	598,278,084	596,662,641	1,098,618	516,825
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Anthony Viljoen	149,841	149,841
Glen Parsons	1,025,641	1,025,641
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	599,453,566	597,838,123	1,098,618	516,825
Percentages (%)		99.82	0.18