Crater Gold Mining : Results of Meeting

PO Box 7054

Cloisters Square, WA 6850

Australia

Ph [phone]

Crater Gold Mining Limited ABN 75 067 519 779

17 January 2019

The Manager

ASX Market Announcements Australian Securities Exchange Limited

Dear Sir/Madam,

RESULTS OF GENERAL MEETING

The Company today held its General Meeting at Level 2, 22 Mount Street, Perth, as chaired by Russ Parker, Managing Director of the Company.

Please find attached the results of resolutions put to today's General Meeting of shareholders of the company.

Yours faithfully,

Andrea Betti Company Secretary

Email:[e-mail]

Website:www.cratergold.com.au

CRATER GOLD MINING LIMITED

DISCLOSURE OF PROXY VOTES

In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to resolutions passed by members of Crater Gold Mining Limited at the General Meeting held on 17 January 2019.

Total number of	Total number of	Total number of	Total number of
Total number of	proxy votes in	proxy votes in	proxy votes in	proxy votes in
proxy votes in	respect of which	respect of which	respect of which	respect of which
respect of which the	the appointments	the appointments	the appointments	the appointments	Decided by
appointments	specified that:- the	specified that:- the	specified that:- the	specified that:- the	a show of
specified that:- the	proxy is a vote	proxy is	proxy may vote at	proxy is	hands (S)
proxy is a vote FOR	AGAINST the	ABSTAINING from	the proxy's	ÈXCLUDED from	or a poll
the resolution	resolution	the resolution	DISCRETION	the resolution	(P)	Result
Ordinary Resolution 1	Approval of shares under the rights issue	3,168,000	294,145	38,750	2,747,529	0	S	CARRIED
Ordinary Resolution 2	Approval to alter vesting conditions of performance rights	613,358	493,439	9,753	997,529	4,134,345	S	CARRIED
Ordinary Resolution 3	Grant of performance rights to Mr Russ Parker	2,930,873	496,127	9,750	2,747,529	64,145	S	CARRIED
Ordinary Resolution 4	Grant of performance rights to Mr Thomas Fermanis	2,424,818	496,127	9,750	2,747,529	570,200	S	CARRIED
Ordinary Resolution 5	Grant of performance rights to Mr Lawrence Lee	1,245,018	496,127	9,750	2,747,529	1,750,000	S	CARRIED
Ordinary Resolution 6	Grant of performance rights to Mr Desmond Sun	2,995,018	496,127	9,750	997,529	1,750,000	S	CARRIED
Ordinary Resolution 7	Grant of performance rights to Mr John Hung	2,995,018	496,127	9,750	2,747,529	0	S	CARRIED