Announcement PDF ASX Release 14 September 2020 RESULTS OF GENERAL MEETING RareX Limited (ASX: REE) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the General Meeting held on 14 September 2020. All resolutions were passed on a poll. Poll results and proxies received are set out over the page. This announcement has been authorized by the Company Secretary of RareX Limited. For further information, please contact: Oonagh Malone Company Secretary Ph: +61 8 6143 6749 RareX Limited Suite 23, 513 Hay Street, Subiaco WA 6008 Ph: 08 6143 6720 ACN: 105 578 756 Disclosure of Proxy Votes Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 RareX Limited General Meeting Monday, 14 September 2020 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 Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 1a Ratification of prior issue of Placement Shares – Listing Rule 7.1 P 44,310,915 1b Ratification of prior issue of Placement Shares – Listing Rule 7.1A P 44,343,031 2 Ratification of prior issue of Lead Manager Options P 62,893,149 3a Ratification of prior issue of Consultant Options – Jayson Meyers P 76,879,642 3b Ratification of prior issue of Consultant Options – Sharna Riley P 76,879,642 4a Ratification of prior issue of Securities to Talaxis Limited - 3 March 2020 P 76,879,642 4b Ratification of prior issue of Securities to Talaxis Limited – 2 June 2020 P 76,879,642 FOR AGAINST 43,502,225 394,644 98.17% 0.89% 43,562,225 366,760 98.24% 0.83% 60,663,417 1,815,686 96.45% 2.89% 76,036,836 428,760 98.90% 0.56% 76,036,836 428,760 98.90% 0.56% 76,098,836 366,760 98.98% 0.48% 76,098,836 366,760 98.98% 0.48% Poll Results (if applicable) PROXY'S DISCRETION ABSTAIN 32,116 0 13,986,493 0 0 0 0 FOR AGAINST 414,046 54,272,094 394,644 0.93% 99.28% 0.72% 414,046 54,332,094 366,760 0.93% 99.33% 0.67% 414,046 71,433,286 1,815,686 0.66% 97.52% 2.48% 414,046 86,806,705 428,760 0.54% 99.51% 0.49% 414,046 86,806,705 428,760 0.54% 99.51% 0.49% 414,046 86,868,705 366,760 0.54% 99.58% 0.42% 414,046 86,868,705 366,760 0.54% 99.58% 0.42% ABSTAIN 32,116 0 13,986,493 0 0 0 0 Proxy Votes Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed 5a Approval to issue Director Placement Shares – John Young P 76,824,636 5b Approval to issue Director Placement Shares – Shaun Hardcastle P 76,824,636 5c Approval to issue Director Placement Shares – Cameron Henry P 76,824,636 5d Approval to issue Director Placement Shares – Jeremy Robinson P 76,824,636 6 Election of Director – John Young P 76,757,358 7 Election of Director – Cameron Henry P 76,757,358 8a Ratification of prior issue of Director Options – John Young P 76,824,636 8b Ratification of prior issue of Director Options – Cameron Henry P 76,824,636 9 Approval to issue Consideration Shares to Element 25 Limited P 76,879,642 FOR AGAINST 75,044,742 1,365,848 97.68% 1.78% 75,044,742 1,365,848 97.68% 1.78% 75,044,742 1,365,848 97.68% 1.78% 75,044,742 1,365,848 97.68% 1.78% 76,243,030 100,282 99.33% 0.13% 76,243,030 100,282 99.33% 0.13% 75,934,341 476,249 98.84% 0.62% 75,934,341 476,249 98.84% 0.62% 76,048,036 427,560 98.92% 0.56% Poll Results (if applicable) PROXY'S DISCRETION ABSTAIN 55,006 55,006 55,006 55,006 122,284 122,284 55,006 55,006 0 FOR AGAINST 414,046 75,458,788 1,365,848 0.54% 98.22% 1.78% 414,046 75,458,788 1,365,848 0.54% 98.22% 1.78% 414,046 75,458,788 1,365,848 0.54% 98.22% 1.78% 414,046 75,458,788 1,365,848 0.54% 98.22% 1.78% 414,046 87,012,899 100,282 0.54% 99.88% 0.12% 414,046 87,012,899 100,282 0.54% 99.88% 0.12% 414,046 86,307,210 476,249 0.54% 99.45% 0.55% 414,046 86,307,210 476,249 0.54% 99.45% 0.55% 404,046 86,807,905 427,560 0.53% 99.51% 0.49% ABSTAIN 55,006 55,006 55,006 55,006 122,284 122,284 55,006 55,006 0