In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the General Meeting of Shareholders of Magnum Mining and Exploration Limited held today.

The total number of proxy votes exercisable by all proxies validly appointed was in respect of 82,239,466 shares from the validly appointed proxies of 46 shareholders. All resolutions were duly passed.

Contact:

Tel: (08) 6280 0245

Fax: (08) 9381 2855

Email: info@mmel.com.au

(C) 2021 Electronic News Publishing, source ENP Newswire