Announcement PDF ASX ANNOUNCEMENT 9 November 2016 Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 RESULTS OF 2016 ANNUAL GENERAL MEETING In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act (2001), Impact Minerals Limited advises that each of the following resolutions put to the Annual General Meeting of the Company held on 9 November 2016 were passed on a show of hands. The instructions given to validly held proxies in respect of the resolutions were as follows: Resolution For Against Discretionary Abstain 1 Adoption of the Remuneration Report 89,596,607 925,091 9,310,396 797,000 2 Re-election of Director Felicity Gooding 104,611,739 559,514 9,310,396 500,000 3 Re-election of Director Markus Elsasser 103,259,338 1,891,915 9,310,396 520,000 4 Ratification of Prior Issue of Shares 104,254,239 757,514 9,310,396 659,500 5 Ratification of Prior Issue of Shares 104,167,239 757,514 9,397,396 659,500 6 Approval of Additional 10% Placement Facility 86,766,285 18,295,468 9,310,396 609,500 7 Approval of Increase in Non-Executive Directors Fees 85,004,016 6,294,682 9,310,396 20,000 Yours faithfully Bernard Crawford Company Secretary T A E W ABN +61 (8) 6454 6666 F +61 (8) 6454 6667 26 Richardson Street West Perth Western Australia 6005 info@impactminerals.com.au impactminerals.com.au 52 119 062 261