Exhibit 99.1


RESULTS OF GENERAL MEETING

Paringa Resources Limited (“Paringa” or “Company”) (NASDAQ: PNRL, ASX: PNL) advises that a General Meeting of the Company was held today, June 13, 2019, at 10.00am.

The resolutions voted on were in accordance with the Notice of 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. Authorise Issue of Lender Options
 
Passed unanimously on a show of hands
148,244,808
-
-
-
 
2. Authorise Issue of Advisor Shares
 
Passed unanimously on a show of hands
148,188,044
56,764
-
-
 
3. Ratification of Issue of Lender Options
 
Passed unanimously on a show of hands
148,244,808
-
-
-

For further information, contact:

Egan Antill
Dominic Allen
Chief Executive Officer
Vice President, Finance
eantill@paringaresources.com
dallen@paringaresources.com

Site Office:
373 Whobry Road | Rumsey | KY | 42371   Email:
info@paringaresources.com
New York Office:
28 West 44th Street, Suite 810 | New York | NY | 10036   Website:
www.paringaresources.com
Registered Office: Level 9, BGC Centre, 28 The Esplanade | Perth | WA | 6000   ABN:
44 155 922 010