Results of Meeting/Share Split Approved

Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

T: +61 7 3221 7501



24 October 2024

Results of EGM/Share Split Approved

Santana Minerals Ltd ((Santana) ASX/ NZX: SMI) encloses the results of its general meeting of
shareholders held today, 24 October 2024, in Brisbane Australia.
Each of the resolutions put to the meeting were decided by way of a poll and Santana is
pleased to advise that the proposed subdivision of Santana’s fully paid ordinary shares (Shares)
on a 3 for 1 basis (Share Split) has been approved.
Accordingly, the Share Split has now become effective and will be implemented in
accordance with the below timetable.
Event Date
Company announces Share Split and issues Appendix 3A.3 and NZX
corporate action notice released on the NZX and ASX
25 September 2024
Date of Meeting of Shareholders 24 October 2024
Effective date of Share Split 24 October 2024
Last day for trading in pre‐Share Split Securities on ASX
Trading begins in subdivided Shares on a T+2 basis on NZX
25 October 2024
Ex-Date - First day of trading in subdivided Shares (on deferred
settlement basis) on ASX
28 October 2024
Record date. 29 October 2024
Implementation Date. 30 October 2024
Last day for sending shareholding statements to Shareholders 5 November 2024
Normal trading in subdivided Shares on a T + 2 basis resumes on ASX 6 November 2024
This announcement has been approved for release by the Board of Directors.
Craig McPherson
Company Secretary
Santana Minerals Limited
+ 61 7 3221 750




Announcement
ASX:SMI
NZX:SMI

GENERAL MEETING
Thursday, 24 October, 2024
SANTANA MINERALS LIMITED
Short Description
ForAgainst
ForAgainstAbstain **
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Total votes cast in the poll (where applicable)
AbstainResult
Discretionary
(open votes)
No
Strike
Y/N/NA
Proxy Votes (as at proxy close)
RESULT OF GENERAL MEETING
(ASX REPORT)
78,213,353
114,421
2,153,686
1
APPROVAL FOR SPLIT OF SECURITIES 2,331,390 114,421 2,153,686 75,796,829
2.68%97.32%
Carried
94.41%2.68%2.90%
NA
62,442,035
244,411
2,835,250
2
APPROVAL TO ISSUE 360,000 PERFORMANCE
RIGHTS TO MR DAMIAN SPRING (OR HIS
NOMINATED ASSOCIATE)
2,281,398 244,411 2,835,250 60,075,503
4.34%95.66%
Carried
92.15%4.35%3.50%
NA
62,324,274
348,472
2,848,950
3
APPROVAL TO ISSUE 270,000 PERFORMANCE
RIGHTS TO MR SAM SMITH (OR HIS NOMINATED
ASSOCIATE)
2,281,923 348,472 2,848,950 59,957,217
4.37%95.63%
Carried
92.12%4.38%3.51%
NA
61,235,074
1,388,559
2,898,063
4
APPROVAL TO ISSUE 135,000 PERFORMANCE
RIGHTS TO MR PETER COOK (OR HIS
NOMINATED ASSOCIATE)
2,281,923 1,388,559 2,898,063 58,868,017
4.52%95.48%
Carried
91.91%4.52%3.56%
NA
62,369,909
251,750
2,900,037
5
APPROVAL TO ISSUE 135,000 PERFORMANCE
RIGHTS TO MR KIM BUNTING (OR HIS
NOMINATED ASSOCIATE)
2,281,398 251,750 2,900,037 60,003,377
4.44%95.56%
Carried
92.05%4.45%3.50%
NA
78,019,377
2,022,703
439,380
6
RATIFICATION OF THE ISSUE OF 27,139,288
PLACEMENT SHARES
2,391,450 2,022,703 439,380 75,542,793
0.56%99.44%
Carried
96.39%0.56%3.05%
NA
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 24/10/2024
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This report was produced from the Link Market Services Meeting System