Legacy Iron Ore : Results of Annual General Meeting

About this update from Legacy Iron Ore Ltd

An NMDC Company About Legacy Iron Ore Legacy Iron Ore Limited ("Legacy Iron" or the "Company") is a Western Australian based Company, focused on iron ore, base metals, tungsten and gold development and mineral discovery. Legacy Iron's mission is to increase shareholder wealth through capital growth, created via the discovery, development and operation of profitable mining assets. The Company was listed on the Australian Securities Exchange on 8 July 2008. Since then, Legacy Iron has had a number of iron ore and gold discoveries which are now undergoing drilling and resource definition. Board Baijendra Kumar, Non-Executive Chairman Amitava Mukherjee , Non-Executive Director Alok Kumar Mehta, Non-Executive Director Devanathan Ramachandran, Non- Executive Director Rakesh Gupta, Director and Chief Executive Officer Ben Donovan , Company Secretary Key Projects Mt Bevan Iron Ore Project South Laverton Gold Project East Kimberley Gold, Base Metals and REE Project Enquiries Rakesh Gupta Chief Executive Officer Phone: +61 8 9421 2000 ASX Codes: LCY LEVEL 6 200 ADELAIDE TERRACE PERTH WA 6000 PO BOX 5768 ST GEORGES TERRACE WA 6831 Phone: +61 8 9421 2000 Fax: +61 8 9421 2001 Email: [email protected] Web: www.legacyiron.com.au ASX Announcement 27 July 2020 ASX Market Announcements ASX Limited Via E Lodgement Results of 2020 Annual General Meeting In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, we wish to advise the following outcomes of the resolutions considered at the Company's Annual General Meeting held earlier today. Due to COVID-19 restrictions, all shareholders were advised that attendance at the meeting would not be permitted and that votes would be counted as received prior to the close of proxies. Attached is the total number of votes in respect of validly appointed proxies and poll numbers. Resolution 4 was passed as a special resolution. Yours faithfully, Ben Donovan Company Secretary This announcement has been authorised for release by the Company Secretary. Disclosure of Proxy Votes Legacy Iron Ore Limited Automic GPO Box 5193, Sydney, NSW 2001 Annual General Meeting July 2020 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) Monday, 27 July 2020 F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Proxy Votes Poll Results (if applicable) Decided by Total Number of Proxy Votes PROXY'S Resolution Show of exercisable by FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN Hands (S) DISCRETION proxies validly or Poll (P) appointed 1 Adoption of Remuneration Report P 5,771,698,367 5,768,738,162 2,862,205 80,000 98,000 5,768,836,162 2,862,205 80,000 99.95% 0.05% 0.00% 99.95% 0.05% 2 Re-Election of Mr Amitava Mukherjee P 5,771,778,367 5,768,837,430 2,842,937 0 98,000 5,768,935,430 2,842,937 0 as a Director 99.95% 0.05% 0.00% 99.95% 0.05% 3 Re-Election of Mr Alok Kumar Mehta P 5,771,778,367 5,768,868,162 2,812,205 0 98,000 5,768,966,162 2,812,205 0 as a Director 99.95% 0.05% 0.00% 99.95% 0.05% 4 Approval of New Constitution P 5,771,598,367 5,769,710,162 1,790,205 180,000 98,000 5,769,808,162 1,790,205 180,000 99.97% 0.03% 0.00% 99.97% 0.03%

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