ALPHAMIN RESOURCES CORPORATION - Results of Annual General Meeting

Results of Annual General Meeting

Alphamin Resources Corp.
Continued in the Republic of Mauritius
Date of incorporation: 12 August 1981
Corporation number: C125884 C1/GBL
TSX-V share code: AFM
JSE share code: APH
ISIN: MU0456S00006
(“Alphamin” or the “Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the voting results for the annual general meeting of Alphamin (the
“AGM”) held on Tuesday, 27 June 2023 were as follows:

 Resolutions                            Outcome of Vote       Votes For       Votes        Votes
                                                                            Against     Withheld
 Election of directors

     (a) Rudolf Pretorius as a director        Approved     768 700 034           -   25 075 543
         of the Company                                          96.84%                    3.16%
     (b) Charles Needham as a                  Approved     768 718 916           -   25 056 661
         director of the Company                                 96.84%                    3.16%
     (c) Eoin O’Driscoll as a director         Approved     792 528 447           -    1 247 130
         of the Company                                          99.84%                    0.16%
     (d) Paul Baloyi as a director of          Approved     792 528 947           -    1 246 630
         the Company                                             99.84%                    0.16%
     (e) Maritz Smith as a director of         Approved     792 534 065           -    1 241 512
         the Company                                             99.84%                    0.16%
     (f) Zain Madarun as a director of         Approved     792 463 247           -    1 312 330
         the Company                                             99.83%                    0.17%
     (g) Sean Naylor as a director of          Approved     793 506 266           -      269 311
         the Company                                             99.97%                    0.03%
     (h) Brendan Lynch as a director           Approved     793 502 766           -      272 811
         of the Company                                          99.97%                    0.03%
     (i) Jan Trouw as a director of the        Approved     793 372 684           -      402 893
         Company                                                 99.95%                    0.05%

 Appointment of                                Approved     792 716 128           -    1 055 619
 PricewaterhouseCoopers Inc. as                                  99.87%                    0.13%
 auditors of the Company

 Ratification of the omnibus incentive         Approved     791 822 823   1 925 424            -
 plan for the Company                                            99.75%       0.24%

A total of 793 776 197 common shares were voted at the AGM, representing 62.30% of the votes
attached to all the outstanding common shares of the Company.


29 June 2023

JSE Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 29-06-2023 10:56:00
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