Announcement PDF ASX Announcement 13 September 2019 _____________________________________________________________________________________ COMPANY DETAILS Results of General Meeting 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 P +61 8 9479 5386 F +61 8 9475 0847 ASX CODE PWN FRANKFURT CODE A1JH27 CORPORATE INFORMATION 13 September 2019 724M Ordinary shares 123M Partly paid shares 65M Unlisted options BOARD OF DIRECTORS Adrian Griffin (Non-Executive Chairman) Patrick McManus (Managing Director) Natalia Streltsova (Non-Executive Director) The Directors of Parkway Minerals NL are pleased to announce that at the General Meeting of 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 Approval to issue Consideration Shares Resolution 2 Approval to issue Shares to extinguish CPC loan agreement Resolution 3 Approval to issue Shares to Victoria University Resolution 4 Ratification of issue of Placement Shares Resolution 5 Approval for Company to acquire Relevant Interest in Shares Resolution 6 Election of Director – Bahay Ozcakmak Resolution 7 Election of Director – Patrick Power For Against Abstain Chair Discretion Ineligible Total 121,868,840 947,925 - 13,974,870 - 136,791,635 122,068,840 747,925 - 13,974,870 - 136,791,635 121,868,840 947,925 - 13,974,870 - 136,791,635 115,818,840 747,925 6,250,000 13,974,870 - 136,791,635 122,046,040 770,725 - 13,974,870 - 136,791,635 122,730,098 - 86,667 13,974,870 - 136,791,635 121,982,173 747,725 86,667 13,974,870 - 136,791,635 Parkway Minerals NL General Meeting Results September 2019 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 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 Parkway to become a major contributor to the potash and phosphate markets at a time of heightened regional demand. Parkway has a strategic land holding over the Dandaragan Trough, one of the world’s largest known glauconite deposits. 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 630Mt at 1.9% P2O5 of phosphate mineralisation and 210Mt at 3.8% K2O, amenable to processing by the K-Max process (ASX release: 26 September 2017). Parkway owns 44.2 M shares in Davenport Resources (ASX: DAV), focused on potash exploration in the South Harz region of central Germany and a strategic investment in Lithium Australia NL (ASX: LIT) focused on the lithium value chain from mineral resources through to lithium battery technology and recycling.