Middle Island Resources : AGM Presentation - Complete

only	Exploring for
	Copper in Elephant
	Country
useMiddle Island Resources
Barkly Copper Gold Focus
ersonal

Annual General Meeting - November 2021

AGM Resolutions

		For		Against	Discretion
only
	Resolution 1
	Adoption of	11,509,650	95.12%	562,086	4.65%	28,623	0.24%
	Remuneration Report
	Res lution 2
	Re-Election of Peter	13,105,192	96.13%	499,242	3.66%	28,623	0.21%
	Thomas as a Director
use
	Resolution 3
	Election of Director -	13,123,482	96.41%	460,002	3.38%	28,623	0.21%
	Mr Bruce Stewart
	Resolution 4
	Approval of 10%	12,995,023	95.88%	530,168	3.91%	28,623	0.21%
	ersonal
	Pl cement Facility

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only	Exploring for
	Copper in Elephant
	Country
useMiddle Island Resources
Barkly Copper Gold Focus
ersonal

Annual General Meeting - November 2021

Disclaimer Notice and Competent Person's Statement

Disclaimer Notice

The material in this presentation ("material") is not and does not constitute an offer, invitation or recommendation to subscribe for, or purchase any
only
security in Middle Island Resources Limited ("MDI") nor does it form the basis of any contract or commitment. MDI makes no representation or warranty,
express or implied, as to the accuracy, reliability or completeness of this material. MDI, its directors, employees, agents and consultants shall have no
liability, including liability to any person by reason of negligence or negligent misstatement, for any statements, opinions, information or matters, express
or implied, arising out of, contained in or derived from, or for any omissions from this material except liability under statute that cannot be excluded.
F	rward Looking Statements
Statements contained in this material, particularly those regarding possible or assumed future performance, timeframes, costs, dividends, production
use
lev	ls or rates, prices, resources, reserves or potential growth of MDI, industry growth or other trend projections are, or may be, forward looking
stat ments. Such statements relate to future events and expectations and, as such, involve known and unknown risks and uncertainties. Actual results
and developments may differ materially from those expressed or implied by these forward looking statements depending on a variety of factors.
Previously Reported Information
This presentation includes information that relates to Mineral Resources and exploration results which were prepared and first disclosed under the JORC
Code 2012. The information was extracted from the Company's previous ASX announcements as follows:-
ersonal
•	Mineral Resources: ASX Releases 14 April 2020, 24 July 2020, 14 August 2020, 2 October 2020, 21 October 2020, 17 November 2020 & 7 July
	2021.
•	Exploration Results: ASX Releases of 18 January 2017, 12 September 2017, 14 November 2017, 19 December 2018, 14 April 2020, 21 April
	2020, 28 April 2020, 8 May 2020, 22 May 2020, 29 May 2020, 26 June 2020, 2 July 2020, 29 July 2020, 30 July 2020, 6 August 2020, 18 August
	2020, 27 August 2020, 9 October 2020, 30 October 2020 & 23 December 2020.

The Company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcements and, in the case of reporting of Mineral Resources that all material assumptions and technical parameters underpinning the estimates in the relevant market announcements continue to apply and have not materially changed. The Company confirms that the form and context in which any Competent Person's findings are presented have not been materially modified from the original market announcements.

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Capital Structure	ASX Code: MDI

Shares on Issue onlyU listed Options Number of Shareholders useTop 20 Shareholders Institutions

Directors

ersonalCash & Investments (15 November 2021) Market Cap at 10cps (15 November 2021)

122M

21.6M

~2,300

~46%

~11%

~3%

A$2.0M

A$12M

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