Announcement PDF ASX Announcement 29 August 2016 _____________________________________________________________________________________ POTASH WEST NL RESULTS OF GENERAL MEETING COMPANY DETAILS ABN: 62 147 346 334 PRINCIPAL AND REGISTERED OFFICE Potash West NL Suite 3 23 Belgravia Street Belmont WA 6104 POSTAL ADDRESS PO Box 588 Belmont WA 6984 W www.potashwest.com.au E info@potashwest.com.au P +61 8 9479 5386 F +61 8 9475 0847 ASX CODE PWN FRANKFURT CODE A1JH27 OTC PINK PWNNY CORPORATE INFORMATION (29 August 2016) 392M Ordinary fully paid shares 36M Ordinary partly paid shares 18M Listed Options 3M Unlisted Options BOARD OF DIRECTORS Adrian Griffin (Non-Executive Chairman) Patrick McManus (Managing Director) Chew Wai Chuen (Non-Executive Director) Natalia Streltsova (Non-Executive Director) The Directors of Potash West NL are pleased to announce that at the General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands. In accordance with Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes: Resolution Resolution 1 Ratification of prior issue of Shares to the Placement Applicants Resolution 2 Approval for issue of Shares to the Placement Applicants Resolution 3 Approval for issue of Shares to an Exempt Investor Resolution 4 Ratification of prior grant of Options to David Greenblatt Resolution 5 Grant of Options to State One Stockbroking Ltd For 11,420,015 Against 13,463 Abstain - Discretion 19,903,344 Invalid - Total 31,336,822 10,672,090 761,388 - 19,903,344 - 31,336,822 10,652,090 761,388 20,000 19,903,344 - 31,336,822 10,652,090 761,388 20,000 19,903,344 - 31,336,822 10,652,090 761,388 20,000 19,903,344 - 31,336,822 About Potash West Potash West (ASX:PWN) is an exploration company focused on developing large greensand deposits in West Australia’s Perth Basin. The Company aims to define a substantial resource base and investigate how best to recover phosphate, potash and other minerals from the Dandaragan Trough. The project is well situated in relation to infrastructure, with close access to rail, power and gas. A successful commercial outcome will allow the Company to become a major contributor to the potash and phosphate markets at a time of heightened regional demand. The Company has a major land holding over one of the world’s largest known glauconite deposits, with exploration licenses and applications covering an area of over 2,600km2. Previous exploration indicates glauconite sediments are widespread for more than 150km along strike and 30km in width. Current JORC compliant Indicated Mineral Resources stand at 250Mt at 2.9% P2O5 of phosphate mineralisation and 175Mt at 4.2% K2O, amenable to processing by the K-Max process (ASX release:3 June 2015). A pre-feasibility study is in progress for stage 1, production of phosphate fertilisers. The Company has 55% of a potash exploration project in the South Harz region of Thuringia, in Central Germany. The region has been a potash producing area for over 100 years.