Arafura Resources Limited (ASX: ARU) ('Arafura' or the 'Company') announces that all resolutions proposed and put to shareholders at its Annual General Meeting held on 22 October 2020 were passed by way of a poll.

Details of each resolution, proxy votes and votes cast on the poll are attached in accordance with the requirements of the ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

The Company would like to thank all shareholders who participated in this event.

Contact:

Gavin Lockyer

Tel: +61 8 6370 2800

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