Announcement PDF ASX ANNOUNCEMENT 30 November 2017 Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 RESULTS OF 2017 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 30 November 2017 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 105,935,769 1,621,711 4,505,508 1,096,681 2 Re-election of Director Peter Unsworth 127,388,753 561,520 4,505,508 379,500 3 Approval of Additional 10% Placement Facility 126,666,623 1,663,150 4,505,508 Nil 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