ASX ANNOUNCEMENT 28 November 2017 The Manager Company Announcements Australian Securities Exchange Limited Dear Sir / Madam Results of Annual General Meeting The Directors of Bass Metals Ltd are pleased to announce that at the 2017 Annual General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands In accordance with section 251AA (2) of the Corporations Act, the company hereby provides information on proxy votes: Resolution For Against Open Abstain / Excluded Total 1 473,814,517 20,361,120 5,037,108 43,091,166 542,303,911 2 520,943,634 655,399 5,037,108 15,667,770 542,303,911 3 151,152,730 19,980,823 5,037,108 366,133,250 542,303,911 4 145,953,964 20,216,874 5,037,108 371,095,965 542,303,911 5 266,021,734 15,880,823 5,037,108 255,364,246 542,303,911 6 265,915,683 15,986,874 5,037,108 255,364,246 542,303,911 7 434,465,404 99,337,703 4,137,108 4,363,696 542,303,911 8 152,157,408 69,438,908 5,037,108 315,670,487 542,303,911 9 456,002,474 54,487,020 5,321,991 26,492,426 542,303,911 10 451,013,161 54,649,358 5,321,991 31,319,401 542,303,911 11 429,102,474 54,472,020 5,321,991 53,407,426 542,303,911 12 463,662,575 55,468,678 9,538,259 13,634,399 542,303,911 13 469,545,248 50,112,374 5,321,991 17,324,298 542,303,911 Yours faithfully David Round CFO / Company Secretary
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