Speciality Metals International : Results of General Meeting

ABN: 77 115 009 106 (ASX: SEI)	Registered Office:
	Level 17
	500 Collins Street
	Melbourne VIC 3000
	Ph: [phone]
	Fax: [phone]
	www.specialitymetalsintl.com.au

Postal:

PO Box 1496

Mareeba QLD 4880

17 June 2019

To: Australian Securities Exchange

Results of General Meeting

The General meeting of shareholders of Speciality Metals was held at Level 39, 525 Collins Street, Melbourne 3000.

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached proxy summary.

All resolutions were passed by the requisite majority on a show of hands.

For and on behalf of Speciality Metals International Ltd

Adrien Wing

Company Secretary

Proxy Tabulation Report

SPECIALITY METALS INTERNATIONAL LIMITED

Selected view: ALL

ABN: 77115009106Downloaded 16/06/2019 10:13 AM

2019 General Meeting (17/06/2019)

Vote Totals - Based on the first resolution

Securities On Issue	638,107,881
Valid Securities Voted - (For, Against, Open Usable, Open Conditional)	164,369,578
Valid Securities Voted (%)	25.76
Total Securityholders Cast	80

Vote Details

Resolution	Vote type	Voted	%	% of all securities
1, TRANCHE 1 PLACEMENT	For	158,387,215	96.37	24.82
	Against	73,753	0.04	0.01
	Open-Usable	5,908,610	3.59	0.93
	Board	5,908,610	3.59	0.93
	Non-Board	0	0.00	0.00
	Open-Cond	0	0.00	0.00
	Open Unusable	0	N/A	0.00
	Abstain	4,000	N/A	0.00
	Excluded	0	N/A	0.00
2, TRANCHE 2 PLACEMENT	For	158,373,215	96.36	24.82
	Against	73,753	0.04	0.01
	Open-Usable	5,908,610	3.60	0.93
	Board	5,908,610	3.60	0.93
	Non-Board	0	0.00	0.00
	Open-Cond	0	0.00	0.00
	Open Unusable	0	N/A	0.00
	Abstain	18,000	N/A	0.00
	Excluded	0	N/A	0.00
3, REPLACE CONSTITUTION	For	158,354,215	96.35	24.82
	Against	88,753	0.05	0.01
	Open-Usable	5,908,610	3.60	0.93
	Board	5,908,610	3.60	0.93
	Non-Board	0	0.00	0.00
	Open-Cond	0	0.00	0.00
	Open Unusable	0	N/A	0.00
	Abstain	22,000	N/A	0.00
	Excluded	0	N/A	0.00

Source of Vote

	Keyed	Scanned	Intermediary		InvestorVote		InvestorVote	Other
	Online		Desktop		Mobile
Votes	93,333,540	71,040,038		0		0	0	0
Securityholders	13	67		0		0	0	0

Please note: Voting forms have been recorded and audited. The figures above can now be regarded as final.

| CERTAINTY | INGENUITY | ADVANTAGE |