XAM Xanadu Mines Ltd

Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (Xanadu or the Company) advises that as required by ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), the results of Xanadu Mines Ltd’s Annual General Meeting held as a Hybrid Meeting today, are set out in the attached report and includes a summary of the poll voting results and votes by proxies on the items of business considered at the Annual General Meeting.

For further information, please contact:

Andrew Stewart	Spencer Cole
Chief Executive Officer	Chief Financial Officer
M: +61 409 819 922	M: +61 434 047 987
E:   Andrew.stewart@xanadumines.com	E:   spencer.cole@xanadumines.com
W: www.xanadumines.com

This Announcement was authorised for release by Xanadu’s Board of Directors.

Attachment

• XAM Press Release - Jun17-21 - Results of AGM - Page2