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ALBRIGHT METALS LTD AGM Information 2020

Oct 25, 2020

64281_rns_2020-10-25_463b39c5-e08b-4c31-a1d5-a41b588fa908.pdf

AGM Information

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ASX Announcement

26 October 2020

Annual General Meeting Notification

Bryah Resources Limited (“Bryah” or “the Company”) advises in accordance with ASX Listing Rule 3.13.1, that the Company will hold its Annual General Meeting on Friday, 4 December 2020.

The Company will observe all of the COVID-19 restrictions on gatherings and social distancing measures as required by both the Australian and Western Australian governments at the time of the meeting.

All director nominations, together with a consent to act, for election at the 2020 Annual General Meeting are to be received in writing no later than 5.00pm WST on 2 November 2020 at the Company’s registered office, Level 1, 85 Havelock Street, West Perth, WA 6005.

The board of directors of Bryah Resources Limited has authorised this announcement to be given to the ASX.

For further information, please contact Neil Marston Managing Director Tel: +61 9321 0001

Address Level 1, 85 Havelock Street West Perth WA 6005 Tel: +61 8 9321 0001 Email: [email protected]

ASX Code: BYH Projects ABN: 59 616 795 245 Bryah Basin – Copper, Gold, Shares on issue: 131,873,840 Manganese Latest Share Price: $0.06 Gabanintha – Gold, Copper Market Capitalisation: $7.86M bryah.com.au