Exhibit 99.1


RESULTS OF ANNUAL GENERAL MEETING

Paringa Resources Limited (“Paringa” or “Company”) (NASDAQ: PNRL, ASX: PNL) advises that the Company’s Annual General Meeting was held today, November 15, 2018, at 10.00am.

The resolutions voted on were in accordance with the Notice of Annual General Meeting previously advised to the Australian Securities Exchange.

In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:

Resolution
Result
Number of Proxy Votes
For
Against
Abstain
Proxy’s
Discretion
1. Remuneration Report
Passed unanimously
on a show of hands
126,062,340
22,176,328
25,895,693
2,765,000
2. Re-election of Director -
Mr Jonathan Hjelte
Passed unanimously
on a show of hands
173,018,861
25,500
-
3,855,000
3. Re-election of Director -
Mr Richard McCormick
Passed unanimously
on a show of hands
173,018,861
25,500
-
3,855,000

For further information, contact:

Todd Hannigan
Dominic Allen
Interim Chief Executive Officer
Vice President, Finance
thannigan@paringaresources.com
dallen@paringaresources.com

New York Office: 28 W 44th Street, Suite 810 | New York | NY | 10036   Email: 
info@paringaresources.com
Registered Office:
Level 9, BGC Centre, 28 The Esplanade | Perth | WA | 6000
  Website: www.paringaresources.com
 
    ABN: 
44 155 922 010