29 November 2021 ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000 Results of Annual 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 Annual General Meeting held on 29 November 2021. All resolutions were determined by the conduct of a poll. Proxies received and the results of the poll are shown in the Schedule attached. . J C Geary Company Secretary VRX Silica Limited Annual General Meeting Monday, 29 November 2021 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type Instructions given to validly appointed proxies (as at proxy close) Proxy's For Against Abstain Discretion 126,093,831 63,123,020 909,077 630,561 66.32% 33.20% 0.48% Number of votes cast on the poll (where applicable) For Against Abstain* 151,498,067 69.63% 66,072,724 30.37% 645,561 1 Adoption of Remuneration Report Ordinary 2 Re-election of Director - P Boyatzis Ordinary 184,233,489 77.60% 39,759,215 16.74% 13,450,933 5.66% 8,645,156 224,874,285 84.89% 40,029,215 15.11% 8,645,156 3 Election of Director - D Welch Ordinary 190,607,426 81.10% 30,965,267 13.18% 13,450,933 5.72% 11,065,167 231,518,222 88.20% 30,965,267 11.80% 11,065,167 4 Approval of 10% Placement Capacity Special 166,018,859 70.38% 55,973,978 23.73% 13,900,933 5.89% 10,195,023 182,756,068 76.40% 56,443,606 23.60% 34,348,982 5 Adoption of VRX Silica Employee Incentive Plan Ordinary 114,824,305 62.37% 68,313,715 37.11% 950,933 0.52% 31,009,305 139,442,802 66.25% 71,044,741 33.75% 32,070,578 6 Issue of Remuneration Options to Director - P Boyatzis Ordinary 110,383,073 58.39% 77,748,730 41.11% 952,633 0.50% 44,504,357 134,411,943 62.07% 82,132,356 37.93% 44,504,357 7 Issue of Remuneration Options to Director - B Maluish Ordinary 110,609,051 58.37% 77,952,766 41.13% 950,933 0.50% 44,076,043 134,636,221 62.05% 82,336,392 37.95% 44,076,043 8 Issue of Remuneration Options to Director - P Pawlowitsch Ordinary 110,526,773 58.35% 77,977,591 41.15% 950,933 0.50% 44,133,496 134,823,943 62.16% 82,091,217 37.84% 44,133,496 9 Issue of Remuneration Options to Director - D Welch Ordinary 111,326,611 58.76% 77,186,900 40.74% 950,933 0.50% 44,124,349 135,813,409 62.61% 81,110,898 37.39% 44,124,349 10 Amendments to Constitution Special 186,086,252 78.60% 37,159,638 15.70% 13,493,933 5.70% 9,348,970 203,723,811 84.48% 37,429,638 15.52% 32,395,207 11 Renewal of Proportional Takeover Provisions in Constitution Special 206,011,874 86.03% 20,020,955 8.36% 13,450,933 5.61% 6,605,031 246,876,221 92.50% 20,020,955 7.50% 6,651,480 Resolution Result Carried / Not Carried Carried Carried Carried Carried Carried Carried Carried Carried Carried Carried Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. In relation to Resolution 1 Adoption of Remuneration Report, as more than 25% of the votes cast were against the resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).