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 and special meeting of Alphamin
(the "Meeting") held on Wednesday, 18 June 2025 were as follows:

 Resolutions                             Outcome of        Votes For          Votes            Votes
                                               Vote                          Against        Withheld
 1. Ordinary Resolution:
    Election of directors
     (a) Rudolf Pretorius as a             Approved      795 399 857                 -    44 202 228
         director of the Company                                 94%                              6%
     (b) Charles Needham as a              Approved      819 440 948                 -    26 715 922
         director of the Company                              96.84%                           3.16%
     (c) Eoin O'Driscoll as a              Approved      810 851 446                 -    35 305 424
         director of the Company                              95.83%                           4.17%
     (d) Paul Baloyi as a director of      Approved      838 570 437                 -     7 586 433
         the Company                                          99.10%                           0.90%
     (e) Maritz Smith as a director        Approved      811 203 565                 -    34 953 667
         of the Company                                       95.87%                           4.13%
     (f) Zain Madarun as a director        Approved      811 188 703                 -    34,968,167
         of the Company                                       95.87%                           4.13%
     (g) Sean Naylor as a director         Approved      838 773 237                 -     7 383 633
         of the Company                                       99.13%                           0.87%
     (h) Jan Trouw as a director of        Approved      834 766 756                 -    11 390 114
         the Company                                          98.65%                           1.35%
 2. Ordinary Resolution:                   Approved      845 886 440                 -       270 430
    Appointment of                                            99.97%                           0.03%
    PricewaterhouseCoopers
    Inc. as auditors of the
    Company
 3. Special Resolution:                    Approved      845 536 371         620 499              -
    Amendments to Constitution                               99.93%           0.07%
    of the Company, as more
    fully described in the
    management information
    circular
 4. Ordinary Resolution:                   Approved      845 187 562         799 308              -
    Ratification of the omnibus                              99.89%           0.11%
    incentive plan for the
    Company


A total of 846,156,870 common shares were voted at the Meeting, representing 66.17% of the votes
attached to all the outstanding common shares of the Company.


19 June 2025

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

Date: 19-06-2025 05:10:00
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.