Announcement PDF ASX Announcement 26 November 2018 _____________________________________________________________________________________ COMPANY DETAILS Results of Special Meeting of Partly Paid Shareholders ABN: 62 147 346 334 PRINCIPAL AND REGISTERED OFFICE Parkway Minerals NL Level 1, 675 Murray St. West Perth WA 6005 POSTAL ADDRESS PO Box 1088 West Perth WA 6872 W www.parkwayminerals.com.au E info@parkwayminerals.com.au The Directors of Parkway Minerals NL are pleased to announce that at the Special Meeting of partly Paid Shareholders held today, all resolutions put to the meeting were passed 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 Variation of Class Rights – Partly Paid Shareholders For Against Abstain Chair Discretion Ineligible Total 22,745,944 1,487,981 - 2,239,199 75,631 26,548,755 P +61 8 9479 5386 F +61 8 9475 0847 ASX CODE PWN FRANKFURT CODE A1JH27 CORPORATE INFORMATION 26 November 2018 595M Ordinary shares 123M Partly paid shares 18M Listed Options 68M Unlisted options BOARD OF DIRECTORS Adrian Griffin (Non-Executive Chairman) Patrick McManus (Managing Director) Natalia Streltsova (Non-Executive Director) For further information contact: Parkway Minerals NL: Patrick McManus Managing Director Tel: +61 (0) 408 956 798 Email: info@parkwayminerals.com.au About Parkway Minerals Parkway Minerals (ASX: PWN) is a company focused on developing fertiliser feedstock projects. 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 1,050km2 in the greensand deposits of the Dandaragan Trough, in Western Australia’s Perth Basin. The area is prospective for both phosphate and potash. Previous exploration indicates glauconite sediments are widespread for more than 150km along strike and 30km in width. 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 owns 44M shares (32%) of Davenport Resources, which owns 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.