RTG MINING INC. REPORT OF VOTING RESULTS Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR
DISSEMINATION IN THE UNITED STATES
RTG MINING INC.
REPORT OF VOTING RESULTS
Under Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
May 18, 2016
RTG Mining Inc. (“RTG” or “the Company”) held its Annual General Meeting on 18 May at
10:30am Perth time.
A total of 76,987,560 shares were voted by proxy prior to the Meeting, representing
approximately 45.89% of the issued and outstanding shares of the Company.
The resolutions voted on were in accordance with the Notice of Meeting previously provided to
Shareholders.
The results of voting on each motion was as follows:
Resolution 1 – Appoint BDO Audit (WA) Pty Ltd as auditors of the Company for the
ensuing year and to authorize the directors to fix the auditor’s remuneration:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 2 – To set the number of Directors at five (5):
The motion was carried on a show of hands as an ordinary resolution.
Resolution 3 – Election of Mr. Michael Carrick as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 4 – Election of Miss Justine Magee as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 5 – Election of Mr. Robert Scott as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 6 – Election of Mr. David Cruse as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 7 – Election of Mr. Phillip Lockyer as a director of the Company:
The motion was carried on a show of hands as an ordinary resolution.
Resolution 8 – Ratification of Issue of Securities - ASX requirement:
The motion was carried on a show of hands as an ordinary resolution.
The Company advises that the proxy votes were received as follows:
Resolutions
NUMBER OF SHARES PERCENTAGE OF VOTES CAST
FOR AGAINST WITHHELD/
ABSTAIN
RESTRICTED NON VOTE FOR AGAINST WITHHELD/
ABSTAIN
Appointment of Auditors 76,693,099 37,500 106,950 0 99.81% 0.05% 0.14%
Number of Directors 76,796,599 39,000 1,950 0 99.95% 0.05% 0.00%
Elect Mr. Michael Carrick as Director 76,236,947 41,072 0 559,530 99.95% 0.05% 0.00%
Elect Ms. Justine Magee as Director 76,238,897 39,122 0 559,530 99.95% 0.05% 0.00%
Elect Mr. Robert Scott as Director 76,236,947 41,072 0 559,530 99.95% 0.05% 0.00%
Elect Mr. David Cruse as Director 76,238,897 39,122 0 559,530 99.95% 0.05% 0.00%
Elect Mr. Phillip Lockyer as Director 76,236,947 41,072 0 559,530 99.95% 0.05% 0.00%
Ratification of Issue of Securities 37,705,095 45,072 8,080 8,247,890 30,831,412 99.86% 0.12% 0.02%
ABOUT RTG MINING INC
RTG Mining Inc. is a mining and exploration company listed on the main board of the Toronto
Stock Exchange and Australian Securities Exchange. RTG is focused on developing the high
grade copper/gold/magnetite Mabilo Project and advancing exploration on th e highly
prospective Bunawan Project, both in the Philippines, while also identifying major new projects
which will allow the Company to move quickly and safely to production.
RTG has an experienced management team (previously responsible for the developm ent of the
Masbate Gold Mine in the Philippines through CGA Mining Limited), and has B2Gold as one of
its major shareholders in the Company. B2Gold is a member of both the S&P/TSX Global Gold
and Global Mining Indices.
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
Email: [email protected] [email protected]
Website – www.rtgmining.com