Jindalee Resources Limited (ASX: JRL) (Jindalee Resources or the Company) advises the outcome of resolutions put to Shareholders at the 2023 Extraordinary General Meeting (Meeting) held today, Wednesday 22 March 2023.

All resolutions were carried on a Poll: Resolution 1 - Approval of Issue of Director Options and Resolution 2 - Ratification of Issue of Consultant Options.

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Meeting.

Contact:

Tel: + 61 8 9321 7550

Email: enquiry@jindalee.net

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