Announcement PDF ASX Announcement & Media Release | ASX: KAL | 19 July 2023 RESULTS OF 2023 GENERAL MEETING Kalgoorlie Gold Mining Limited (ASX:KAL) is pleased to advise that all resolutions put to the meeting of shareholders today were passed on a poll, by the requisite majority. One resolution was not put to the meeting – Resolution 7 - Approval to issue any SPP Shortfall Securities, as there were no shortfall securities following the SPP. Attached is a summary of the results of the meeting. For more information about KalGold and its Projects, please visit the ASX platform (ASX: KAL) or the Company’s website, www.kalgoldmining.com.au. This announcement has been authorised by the Board of Kalgoorlie Gold Mining Limited. Please direct enquiries or requests for further information to: Pauline Gately Non-Executive Chair Kalgoorlie Gold Mining Limited +61 6002 2700 Matthew Painter Managing Director Kalgoorlie Gold Mining Limited +61 8 6002 2700 Kalgoorlie Gold Mining Limited | ACN 645 666 164 Suite 2, 1209 Hay St, West Perth WA 6005, Australia | PO Box 1433, West Perth WA 6872 T: +61 (0)8 6002 2700 | E: info@kalgoldmining.com.au | www.kalgoldmining.com.au Listing Rule 3.13.2 Results of meeting Name of entity Kalgoorlie Gold Mining Limited ACN 645 666 164 Date of meeting 19 July 2023 Resolutions voted on at the meeting Resolution If decided by poll Result Voting method If s250U applies No Short description 1a Ratification of issue of Tranche 1 Placement Shares under LR 7.1 Passed Poll 1b Ratification of issue of Tranche 1 Placement Shares under LR 7.1A Passed 2 Approval to issue Tranche 2 Placement Shares 3 Voted for Proxies received Voted against Number % Abstained For Against Abstain Discretion Number Number Number Number Number Number % N/A 29,331,230 99.4% 174,046 0.6% 0 17,493,148 174,046 0 701,541 Poll N/A 29,331,230 99.4% 174,046 0.6% 0 17,493,148 174,046 0 701,541 Passed Poll N/A 29,331,230 99.4% 174,046 0.6% 0 17,493,148 174,046 0 701,541 Approval to issue Placement Options Passed Poll N/A 28,243,671 95.7% 1,261,605 4.3% 0 16,405,589 1,261,605 0 701,541 4 Approval to issue SPP Options Passed Poll N/A 28,242,150 95.7% 1,261,605 4.3% 0 16,493,568 1,261,605 0 612,041 5a Approval to issue Director SPP Options to P Gately Passed Poll N/A 27,880,572 94.5% 1,622,676 5.5% 507 16,057,491 1,622,676 507 686,540 5b Approval to issue Director SPP Options to M Painter Passed Poll N/A 27,880,572 94.5% 1,622,676 5.5% 507 16,057,491 1,622,676 507 686,540 5c Approval to issue Director SPP Options to C McKenzie Passed Poll N/A 27,880,572 94.5% 1,622,676 5.5% 507 16,057,491 1,622,676 507 686,540 5d Approval to issue Director SPP Options to A Penkethman Passed Poll N/A 27,280,423 94.4% 1,622,676 5.6% 600,656 15,457,342 1,622,676 600,656 686,540 6 Approval of issue of Shares to Lead Manager Passed Poll N/A 29,185,435 98.9% 319,334 1.1% 507 17,209,616 319,334 507 839,278