

| MINERAL RESOURCES LTD | 20/11/2025 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Elect Ross Carroll - Non-Executive Director | For |
| 3 | Elect Lawrie Tremaine - Non-Executive Director | For |
| 4 | Elect Colin Moorhead - Non-Executive Director | For |
| 5 | Elect Susan Ferrier - Non-Executive Director | For |
| 6 | Elect Malcolm Bundey - Chair (Non Executive) | For |
| 7 | Approve Equity Grant to Non-Executive Chair | Oppose |
| 8 | Approve Equity Grant to Managing Director | Oppose |
| 9 | Approve Spill Resolution | For |