ALDORO RESOURCES LIMITED — AGM Information 2021

Oct 12, 2021

13 October 2021

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Annual General Meeting

Aldoro Resources Limited (ASX: ARN) ( Aldoro or Company ) advises that, in accordance with ASX Listing Rule 3.13.1, it anticipates that it will hold its next Annual General Meeting ( AGM ) on 30 November 2021.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 20 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 20 October 2021 at the Company’s registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://www.aldororesources.com/.

For further information, please contact the Company Secretary, Sarah Smith, on +61 8 6559 1792 or via email at contact@aldororesources.com.

This Announcement has been approved for release by the Board of Aldoro Resources Ltd

About Aldoro Resources

Aldoro Resources Ltd is an ASX-listed ( ASX:ARN ) mineral exploration and development company. Aldoro has a collection of gold, nickel and lithium focused advanced exploration projects all located in Western Australia. The Company’s flagship project is the Narndee Igneous Complex, highly prospective for Ni- Cu-PGE mineralisation. The Company’s other projects include the Cathedrals Belt Nickel Project, with a significant tenement holding surround St George Mining’s ( ASX:SGQ ) Mt Alexander Project, the Leinster Nickel Project (Ni) and Windimurra Igneous Complex (Ni-Cu- PGE, Li).