

| MINERAL RESOURCES LTD | 17/11/2022 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Lulezim Zimi Meka - Non-Executive Director | For |
| 3 | Re-elect James McClements - Chair (Non Executive) | For |
| 4 | Re-elect Susan Corlett - Non-Executive Director | For |
| 5 | Approve Equity Grant to Executive Director - FY22 | Oppose |
| 6 | Approve Equity Grant to Executive Director - FY23 | Oppose |
| 7 | Approve Termination Payments | For |
| 8 | Appoint the Auditors - Ernst & Young | For |