29 January 2020 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Results of General Meeting VRX Silica Limited (ASX:VRX) is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the resolutions and proxies received for the General Meeting held on 29 January 2020. All resolutions were determined by the conduct of a poll. Proxies received and the results of the poll are shown in the Schedule attached. Yours Faithfully J C Geary Company Secretary VRX SILICA LIMITED GENERAL MEETING Wednesday, 29 January 2020 Voting Results The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). Resolution Resolution Type 1 Ratification of prior issue of Shares (November Placement) Ordinary Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 135,669,359 72,928 2,053,254 285,618 98.46% 0.05% 1.49% 2 Approval for issue of Options (November Placement) 135,609,359 98.41% 132,928 0.10% 2,053,254 1.49% 285,618 Ordinary 3 Approval for issue of Broker Options (November Placement) 139,418,179 98.32% 132,928 0.09% 2,253,254 1.59% 285,618 Ordinary Resolution details * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Number of votes cast on the poll (where applicable) For Against Abstain* 138,017,613 99.95% 72,928 0.05% 285,618 137,957,613 99.90% 132,928 0.10% 285,618 141,966,433 99.73% 383,368 0.27% 285,618 Resolution Result Carried / Not Carried Carried Carried Carried