ALBION RESOURCES LIMITED — AGM Information 2021

Sep 23, 2021

24 September 2021

Date of AGM and Closing Date for Director Nominations

Albion Resources Limited (ASX: ALB) ( Albion or the Company ) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Friday, 19 November 2021.

An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 62(b) of the Company’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 1 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Friday, 1 October 2021.

This announcement has been approved for release by the Board.

FOR FURTHER INFORMATION:

Colin Locke Executive Chairman +61 457 289 582 colin.locke@albionresources.com.au

ASX ALB

DIRECTORS

Colin Locke EXECUTIVE CHAIRMAN Jonathan King NON-EXECUTIVE DIRECTOR David Palumbo NON-EXECUTIVE DIRECTOR