In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Terrain Minerals Limited (ASX: TMX) (the Company) provides information in relation to the resolutions and proxies received for its General Meeting (GM) of Shareholders held at 2pm WST on 5 May 2023, as set out in the attached schedule.

Each resolution was decided by a poll and was carried. This announcement has been authorised for release to the ASX by the Company Secretary of the Company.

Contact:

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