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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.