Results of General Meeting Announcement to the Toronto Stock Exchange and Australian Securities Exchange
RTG MINING INC.
RESULTS OF GENERAL MEETING
ANNOUNCEMENT TO THE TORONTO STOCK EXCHANGE
AND AUSTRALIAN SECURITIES EXCHANGE
24 February 2022
RTG Mining Inc. (“RTG” or “the Company”) held its General Meeting on 24 February at 10:00am
Perth, Western Australia time. The resolutions voted on were in accordance with the Notice of
Meeting previously provided to Shareholders and all motions were carried and approved on a
poll. The results of voting on each motion was as follows:
Resolution 1 – Ratification of Issue of Shares Issued under ASX Listing Rule 7.1:
The motion was carried on the number of votes passed on a poll.
Resolution 2 – Ratification of Issue of Advisor Options Issued under ASX Listing Rule 7.1:
The motion was carried on the number of votes passed on a poll.
Resolution 3 – Ratification of Issue of Shares Issued under ASX Listing Rule 7.1A:
The motion was carried on the number of votes passed on a poll.
Resolution 4 – Approval for Mr Michael Carrick to Participate in Private Placement:
The motion was carried on the number of votes passed on a poll.
Resolution 5 – Approval for Ms Justine Magee to Participate in Private Placement:
The motion was carried on the number of votes passed on a poll.
Resolution 6 – Approval for Mr Robert Scott to Participate in Private Placement:
The motion was carried on the number of votes passed on a poll.
The Company advises that the total votes cast by poll and proxy votes received were as follows:
RESOLUTIONS VOTED ON AT THE MEETING VOTES CAST ON THE POLL PROXY VOTES
No. Short Description
Voted for Voted against Abstained For Against Abstained
Number % Number % Number Number % Number % Number
1 Ratification of Issue of Shares Issued under ASX Listing Rule 7.1 398,509,816 100.00 16,200 0.00 - 398,479,031 100.00 16,200 0.00 -
2 Ratification of Issue of Advisor Options Issued under ASX Listing Rule 7.1 446,142,358 100.00 1,098,860 0.00 - 446,111,573 100.00 1,098,860 0.00 -
3 Ratification of Issue of Shares Issued under ASX Listing Rule 7.1A 398,509,816 100.00 16,200 0.00 - 398,479,031 100.00 16,200 0.00 -
4 Approval for Mr Michael Carrick to Participate in Private Placement 443,657,149 100.00 1,073,890 0.00 13,889 443,626,364 100.00 1,073,890 0.00 13,889
5 Approval for Ms Justine Magee to Participate in Private Placement 443,861,239 100.00 1,073,890 0.00 2,306,089 443,830,454 100.00 1,073,890 0.00 2,306,089
6 Approval for Mr Robert Scott to Participate in Private Placement 446,136,558 100.00 1,073,890 0.00 30,770 446,136,543 100.00 1,073,890 0.00 -
For and on behalf of the Board
Ryan Eadie
Company Secretary
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto
Stock Exchange and the Australian Securities Exchange. RTG is currently focused primarily on
progressing the Mabilo Project to start -up having recently received a mining permit for the
Project, with a view to moving quickly and safely to a producing gold and copper company.
RTG also has a number of exciting new opportunities including the Panguna Project in
Bougainville, which it remains committed to but during these uncertain times the primary focus is
on advancing the Mabilo Project.
RTG has an experienced management team which has to date developed seven mines in five
different countries, including being responsible for the development of the Masbate Gold Mine in
the Philippines through CGA Mining Limited. RTG has some of the most respected inte rnational
institutional investors as shareholders including Franklin Templeton, Equinox Partners and Sun
Valley.
ENQUIRIES
Australian Contact US Contact
President & CEO – Justine Magee Investor Relations – Jaime Wells
Tel: +61 8 6489 2900 +1 970 640 0611
Fax: +61 8 6489 2920