Announcement PDF ASX ANNOUNCEMENT Date: 29 September 2015 Number: 433/290915 RESULTS OF 2015 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 it is confirmed that the resolutions put to the Annual General Meeting (AGM) of Impact Minerals Limited held on Tuesday, 29th September 2015 were passed on a show of hands. The proxy information found overleaf is provided with respect to the resolutions put to the AGM in accordance with section 251AA(2) of the Corporations Act. Due to changes in the remuneration policy related to Non-Executive Directors resolutions 7 through to 9 were withdrawn from the meeting. Yours faithfully James Cooper-Jones Company Secretary . . 26 Richardson Street West Perth Western Australia 6005 Tel +61 (8) 6454 6666 Facsimile +61 (8) 6454 6667 Email info@impactminerals.com.au www.impactminerals.com.au For Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 Resolution 7 Resolution 8 Resolution 9 Resolution 10 Resolution 11 Resolution 12 Resolution 13 Resolution 14 Resolution 15 Resolution 16 Adoption of Remuneration Report Re-election of Director - Mr Paul Ingram Election of Director - Mr Aaron Hood Ratification of issue of Convertible Note and Warrants to Squadron Resources Pty Ltd Approval of Placement of Shares and Options to Squadron Resources Pty Ltd Approval as a result of Squadron Transaction, for the issue of Shares to Squadron Resources Pty Ltd Authority to issue Director Shares - Dr Markus Elsasser Authority to issue Director Shares - Mr Paul Ingram Authority to issue Director Shares - Squadron Resources Pty Ltd Approval of Additional Placement Facility Approval of Director and Employee Option Acquisition Plan Approval to grant Plan Options to a Director - Dr Mike Jones Approval to grant Plan Options to a Director - Mr Peter Unsworth Approval to grant Plan Options to a Director - Mr Paul Ingram Approval to grant Plan Options to a Director - Dr Markus Elsasser Approval to grant Plan Options to a nominee of a Director - Mr Aaron Hood Against Abstain Chairman 173,928,516 302,540 42,411,822 22,127,994 215,859,658 2,540 580,680 22,327,994 216,440,338 2,540 - 22,327,994 216,416,338 2,540 24,000 22,327,994 216,440,338 2,540 - 22,327,994 216,440,338 2,540 - 22,327,994 Not applicable as resolution was withdrawn Not applicable as resolution was withdrawn Not applicable as resolution was withdrawn 216,440,338 2,540 - 22,327,994 174,028,516 252,540 42,411,822 22,127,994 208,732,030 1,150,848 6,810,000 22,127,994 202,760,155 1,150,848 12,781,875 22,127,994 214,951,350 1,150,848 590,680 22,127,994 193,272,763 1,150,848 22,269,267 22,127,994 215,620,338 1,062,540 10,000 22,127,994