Result of AGM

NQ Minerals PLC

(the “Company” or “NQ Minerals”;
NEX: NQMI, OTCQB: NQMLF)

Result of Annual General Meeting

June 28, 2019

NQ Minerals Plc (NEX: NQMI) (OTCQB: NQMLF) is pleased to announce that, at its Annual General Meeting held on 28 June 2019, all the resolutions which had been put forward to shareholders were duly passed.

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About NQ Minerals

NQ Minerals is an Australia-based mining company which commenced production in Q4 2018 at its flagship Hellyer Gold Mine. The Company anticipates strong cash-flow and profitability from Hellyer and has a portfolio of exciting exploration prospects. The Company’s management team has decades of experience in the exploration and production of gold, silver and a variety of base metals. Please visit our website at www.nqminerals.com.

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