Announcement PDF ASX ANNOUNCEMENT 30 April 2020 Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 RESULTS OF GENERAL MEETING The Directors of Impact Minerals Limited (ASX: IPT) wish to advise that a General Meeting of Shareholders was held today. All resolutions were put to a poll. In accordance with the Listing Rules and the Corporations Act please find attached the results of each of the resolutions put to the General Meeting. 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 IMPACT MINERALS LIMITED (ASX: IPT) RESULTS OF GENERAL MEETING HELD ON 30 APRIL 2020 Poll Results Resolution 1 2 3 Proxies Received Result Voting Method For Against Abstain For Against Abstain Discretionary Ratification of Prior Issue of Shares Passed Poll 312,296,287 4,052,375 138,000,000 307,097,064 4,052,375 138,000,000 3,879,223 98.72% 1.28% Ratification of Prior Issue of Shares Not Passed Poll 116,529,091 199,819,571 138,000,000 111,329,868 199,819,571 138,000,000 3,879,223 36.84% 63.16% Replacement of Constitution Passed Poll 450,575,731 3,772,931 Nil 445,376,508 3,772,931 Nil 3,879,223 99.17% 0.83%