Torian Resources Limited (Torian or the Company) advises that all resolutions put to shareholders at today's annual general meeting were carried on a poll.

Torian provides the information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution considered by shareholders at today's annual general meeting in the attached summary overleaf.

The total number of proxy votes exercisable by proxies validly appointed was 201,088,975. This announcement has been authorised for release by the Board.

Contact:

Matthew Foy

Email: info@torianresources.com.au

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