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Company Announcements

Result of AGM

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By LSE RNS

RNS Number : 8047W

Salt Lake Potash Limited

17 November 2017

AIM/ASX Code: SO4

SALT LAKE POTASH LIMITED

Results of Annual General Meeting

AIM and ASX listed Salt Lake Potash Limited ("the Company") advises that at the Annual General Meeting of shareholders held earlier today, 17 November 2017, at 11.00am (WST), all resolutions were duly passed.

The resolutions voted on were in accordance with the Notice of Annual General Meeting announced on 18 October 2017.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution	Result	Number of Proxy Votes
Resolution	Result	For	Against	Abstain	Proxy's Discretion
1. Remuneration Report	Passed on a show of hands	33,027,924	415,467	20,033,218	5,274
2. Re-election of Director - Mr Ian Middlemas	Passed on a show of hands	42,061,142	415,467	11,000,000	5,274
3. Election of Director - Mr Bryn Jones	Passed on a show of hands	53,476,609	-	-	5,274
4. Approval of Additional 10% Placement Capacity	Passed on a show of hands	53,285,009	191,600	-	5,274

For further information please visit www.saltlakepotash.com.au or contact:

Matt Syme/Sam Cordin	Salt Lake Potash Limited	Tel: +61 8 9322 6322
Jo Battershill	Salt Lake Potash Limited	Tel. +44(0) 207 478 3905
Colin Aaronson/Richard Tonthat/Daniel Bush	Grant Thornton UK LLP (Nominated Adviser)	Tel: +44 (0) 207 383 5100
Beth McKiernan/Derrick Lee	Cenkos Securities plc (Joint broker)	Tel: +44 (0) 207 397 8900
Jerry Keen/Toby Gibbs	Shore Capital (Joint broker)	Tel: +44 (0 207 468 7967