

| HORIZONTE MINERALS LTD | 15/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr. David Hall | For |
| 3 | Re-elect Mr Jeremy Martin | For |
| 4 | Re-elect Mr Owen Bavinton | For |
| 5 | Re-elect Mr William Fisher | For |
| 6 | Re-elect Mr Allan Walker | For |
| 7 | Re-elect Mr Alexander Christopher | For |
| 8 | Appoint the Auditors, BDO LLP | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |