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12 November 2021 ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000 catalyst METALS LTD RESULTS OF ANNUAL GENERAL MEETING We advise that all resolutions proposed at the annual general meeting of shareholders of Catalyst Metals Limited held on 12 November 2021 were passed without amendment . All resolutions were decided on a poll . Details of proxy votes received for the meeting and the results of the poll are attached . Authorised by : Frank Campagna Company Secretary 44 Kings Park Road , West Perth WA 6005 PO Box 778 , Claremont WA 6910 Telephone : ( 61-8 ) 6263 4423 Facsimile : ( 61-8 ) 9284 5426 www.catalystmetals.com.au ABN 54 118 912 495