Results of Annual General Meeting

Key points:

• All resolutions put to the Annual General Meeting were approved.

Tellus Holdings Ltd (Tellus and/or the Company) is pleased to advise that all resolutions put to the Annual General Meeting were approved. Resolution 5 was withdrawn as Mr Brett Boynton, who retired by rotation, decided not to stand for re-election at the Annual General Meeting and therefore the resolution was not put to shareholders.

The Chairman acknowledged Mr Boynton’s significant contribution to the Company since its inception to this stage of the Company’s development.

Tellus is also pleased to provide the Managing Director’s presentation which was delivered at the Company’s Annual General Meeting.

Tellus Holdings Ltd (“Tellus”) is an Australian project development company in mine evaluation stage with an attractive portfolio of rock salt and kaolin deposits. Tellus’ flagship projects are a proposed underground rock salt mine in the Northern Territory and a proposed kaolin mine in Western Australia. Tellus is the parent of a group of companies that plans to be involved in mine building, processing and the sale of industrial and edible salts, associated salt minerals and kaolin. Proposed complementary businesses include the safe storage in voids created by mining as is done in countries like the UK, EU, USA and Canada.

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