ANSON RESOURCES LIMITED — AGM Information 2023

Sep 27, 2023

ASX Announcement 28 September 2023

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Important Dates for Shareholders

Anson Resources Limited (“Anson” or “the Company”) announces that in accordance with ASX Listing Rule 3.13.1 the Annual General Meeting (“AGM”) of the Company will likely be held on Friday, 3 November 2023.

In accordance with clause 16.4(d) of Anson’s Constitution and the requirements of ASX listing rules 3.13.1 and 14.3, the closing date for the receipt of nominations for election of directors is 3 October 2023. Any nominations must be received at Anson’s registered office no later than 5pm (AWT) on 3 October 2023.

Dates are subject to change should circumstances require, with all changes to be advised to the ASX. The materials for the AGM will be produced and provided to shareholders in due course.

This announcement has been authorised for release by the Executive Chairman and CEO.

ENDS

For further information please contact:

Bruce Richardson Media and Investor Relations Executive Chairman and CEO James Moses, Mandate Corporate E: info@ansonresources.com E: james@mandatecorporate.com.au Ph: +61 7 3132 7990 Ph: +61 420 991 574 www.ansonresources.com Follow us on Twitter @anson_ir

About Anson Resources Ltd

Anson Resources (ASX: ASN) is an ASX-listed junior mineral resources company with a portfolio of minerals projects in key demand-driven commodities. Its core asset is the Paradox Lithium Project in Utah, in the USA. Anson is focused on developing the Paradox Project into a significant lithium producing operation. The Company’s goal is to create long-term shareholder value through the discovery, acquisition and development of natural resources that meet the demand of tomorrow’s new energy and technology markets.

Anson Resources Ltd ABN: 46 136 636 005 ASX: ASN OTC: ANSNF

Australian Registered Office Level 3,10 Eagle Street BRISBANE QLD 4000 T: + 61 7 3132 7990

E: info@ansonresources.com

www.ansonresources.com