Catalyst Metals : Results of general meeting (104 k)

21 February 2020

ASX Market Announcements

ASX Limited

Level 4

20 Bridge Street

SYDNEY NSW 2000

RESULTS OF GENERAL MEETING OF SHAREHOLDERS

We advise that all resolutions proposed at the general meeting of shareholders of Catalyst Metals Limited held on 21 February 2020, were passed without amendment. All resolutions were decided on a poll.

Details of proxy votes received for the meeting and the results of the polls are attached.

Frank Campagna

Company Secretary

44 Kings Park Road, West Perth WA	6005	PO Box 778, Claremont WA 6910
Telephone: [phone]	4423	Facsimile: (61-8) 9284 5426
www.catalystmetals.com.au	ABN 54 118 912 495

Catalyst Metals Limited

Results of general meeting held on 21 February 2020

Name of entity
Catalyst Metals Limited
ABN	Date of meeting
54 118 912 495	21 February 2020

Resolutions voted on at the meeting					If decided by poll				Proxies received
Resolution	Result	Voting	Voted for		Voted against		Abstained	For	Against	Abstain	Discretion
No	Short description	method	Number	%	Number	%	Number	Number	Number	Number	Number
1.	Earn-in and Joint Venture Agreement	Passed	Poll	57,544,368	99.8	120,700	0.2	11,149,617	56,914,826	120,700	11,149,617	550,792
2.	Ratification of Share Placement	Passed	Poll	45,374,118	99.8	110,950	0.2	23,329,617	44,744,576	110,950	23,329,617	550,792