Announcement PDF ASX ANNOUNCEMENT MEDIA RELEASE ASX: ADD 29 November 2024 Annual General Meeting Results Adavale Resources Limited (ASX: ADD) (“or the Company”) is pleased to provide the results of the resolutions put to members of the Company at the Annual General Meeting held today. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, details of the proxy votes received in respect of each resolution and the poll results are set out in this announcement. The Company advises that all resolutions proposed were passed on a poll and without amendment. This announcement is authorised for release by the Board of Adavale Resources Limited. Further information: Allan Ritchie Executive Chairman and CEO Adavale Resources E: investor@adavaleresources.com P: +61 2 8003 6733 Jane Morgan Media and Investor Inquiries Jane Morgan Management E: jm@janemorganmanagement.com.au P: +61(0) 405 555 618 Directors & Officers ALLAN RITCHIE NIC MATICH Executive Chairman & CEO Non-Executive Director JOHN HICKS LEONARD MATH Non-Executive Director CFO & Company Secretary Adavaleresources www.adavaleresources.com AdavaleL Adavale Resources Limited Level 2, 49 Oxford Close West Leederville, WA, 6007 investor@advaleresources.com +61 2 8003 6733 ABOUT ADAVALE – Exploring for Gold and Copper in the NSW Lachlan Fold Belt, Uranium in South Australia and Nickel Sulphide in Tanzania. Adavale Resources Limited (ASX:ADD) is the holder of the Parkes Project comprising 4 granted Exploration Licences considered highly prospective for gold and copper due to their proximity to the giant Northparkes mine at the intersection of the Lachlan Transverse Zone with the western part of the prolific gold and copper producing Early Ordovician Macquarie Arc Volcanics – a geological setting also similar to the nearby world-class Cadia-Ridgeway Cu-Au porphyry deposit. Adavale holds 7 granted exploration licences prospective for their sedimentary uranium potential within the northern part of the highly prospective Northern outwash from the Flinders Ranges in South Australia and 4 exploration licence applications east of Ceduna on the Eyre Peninsula. Adavale has also secured the uranium rights over EL6968 increasing Adavale’s uranium tenement holdings including uranium rights to 6,117km2. Adaveae also holds 7 granted exploration licences prospective for their sedimentary uranium potential within the northern part of the highly prospective Northern outwash from the Flinders Ranges in South Australia and 4 exploration licence applications east of Ceduna on the Eyre Peninsula. Adavale has also secured the uranium rights over EL6968 increasing Adavale’s uranium tenement holdings including uranium rights to 6,117km2. Adavale also holds the Kabanga Jirani Nickel Project, a portfolio of 12 highly prospective granted licences along the Karagwe-Ankolean belt in Tanzania. The 9 southernmost licences are proximal to the world-class Kabanga Nickel Deposit (87.6Mt @ 2.63% Ni Eq). Adavale holds 100% of all licences except 2 licences known as the Luhuma-Farm-in are held 65% adding a further 99km2 bringing the portfolio to 1,315km2). Adavale’s licences were selected based on their strong geochemical and geophysical signatures from the previous exploration undertaken by BHP. 2