Kin Mining NL : Results of AGM

ASX Announcement

21 November 2019

ASX: KIN

Kin Mining NL

342 Scarborough Beach Road

Osborne Park WA 6017

• [phone] E [e-mail]

kinmining.com.au

RESULTS OF ANNUAL GENERAL MEETING

HELD AT QUEST EAST PERTH

176 ADELAIDE TERRACE, EAST PERTH WA Thursday, 29 November 2018 at 11:00am

Kin Mining N.L. (ASX: KIN) hereby advise that all resolutions detailed in the Notice of Annual General Meeting dated 21 October 2019 and put forward at the meeting held on Thursday 21 November 2019 were passed on a show of hands.

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth) we advise details of the Resolutions and valid Proxies received in respect of each Resolution. Please refer to the attached schedule.

For further information please contact the Company Secretary on [phone].

-ENDS-

For further information, please contact:
Investor enquiries	Media enquiries
Andrew Munckton	Michael Vaughan
Managing Director, Kin Mining NL	Fivemark Partners
[phone]	[phone]

About Kin Mining NL

Kin Mining NL (ASX: KIN) is a West Australian based gold development and exploration company. Kin's key focus is its 100% owned Leonora Gold Project (LGP) located in the highly prospective North-Eastern Goldfields region of Western Australia. The LGP has an 841koz1 gold Mineral Resource defined in both supergene and deeper primary mineralisation with considerable potential to grow this resource with further drilling.

• The company confirms that it is not aware of any new information or data that materially affects the information included in the ASX Announcement of 9 July 2019 "Bruno‐Lewis Mineral Resource Update", and that all material assumptions and technical parameters underpinning the estimates in that announcement continue to apply and have not materially changed.

Kin Mining NL - Results of Annual General Meeting

KIN MINING NL

ANNUAL GENERAL MEETING PROXY RESULTS

Thursday, 21 November 2019

Manner in which the securityholder directed the proxy votes (as at proxy close)

	Resolution	For	Against	Chairman	Abstain	Other	No Instruction	Excluded	Total
	Instruction	from Voting
					Discretion
Resolution 1			205,328,239	8,930,206	419,603	65,500	-	-	11,177,654	225,921,202
ADOPTION	OF	REMUNERATION
REPORT
Resolution 2
ELECTION OF DIRECTOR	221,681,060	3,784,214	412,928	43,000	-	-	-	225,921,202
(MR NICHOLAS ANDERSON)
Resolution 3
ELECTION OF DIRECTOR	222,048,858	3,416,416	412,928	43,000	-	-	-	225,921,202
(MR HANSJOERG PLAGGEMARS)
Resolution 4
RE-ELECTION OF DIRECTOR	215,984,398	8,617,514	412,928	-	-	-	906,362	225,921,202
(MR BRIAN DAWES)
Resolution 5
RATIFICATION OF SHARE PLACEMENT	112,484,380	697,214	412,928	-	-	-	112,326,680	225,921,202
(42,000,000 shares)
Resolution 6
RATIFICATION OF SHARE PLACEMENT	112,484,380	654,214	412,928	43,000	-	-	112,326,680	225,921,202
(24,205,701 shares)
Resolution 7
GRANT OF PERFORMANCE	159,002,484	55,285,136	412,928	43,000	-	-	11,177,654	225,921,202
RIGHTS TO MD
Resolution 8			221,797,560	3,494,916	437,928	190,798	-	-	-	225,921,202
APPROVAL	OF	ADDITIONAL 10%
PLACEMENT CAPACITY

Kin Mining NL - Results of Annual General Meeting