Pilbara Minerals Ltd (ASX: PLS) ('Company') wishes to advise that the resolution proposed at the Company's general meeting, which was held today, was passed on a poll.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, annexed to this announcement are the details of the resolution passed, the proxies received, and the total number of votes cast on the poll in relation to the resolution in the Notice of Meeting.

All discretionary proxies appointing the Chairman were voted in favour of the resolution.

As noted by the Chairman at the meeting, in light of market conditions, the Company and the Managing Director & CEO, Ken Brinsden, have undertaken to enter into an agreement to increase the exercise price of the Retention Options to be issued to Mr Brinsden to $0.375 (37.5 cents).

This will bring the exercise price of the Retention Options to be issued to Mr Brinsden into line with the exercise price of Retention Options already issued to other senior managers of the Company. No other matters were put to the meeting.

Contact:

Ken Brinsden

Tel: +61 (0)8 6266 6266

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