Cassini Resources Limited (ASX: CZI) (Cassini or Company) refers to the announcement on 21 September 2020, and in accordance with section 251AA of the Corporations Act 2001 (Cth), reports that the votes cast by proxy in respect of the resolutions approving the Acquisition Scheme, Demerger Scheme and the Capital Reduction are attached to this announcement.

This announcement has been authorised for release by Richard Bevan.

Contact:

Richard Bevan

Tel: +61 8 6164 8900

Email: admin@cassiniresources.com.au

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