APC MINERALS LIMITED — AGM Information 2021

Oct 26, 2021

==> picture [594 x 113] intentionally omitted <==

----- Start of picture text ----- ASX ANNOUNCEMENTASX: APC----- End of picture text -----

27 October 2021

Date of Annual General Meeting & Closing Date for Director Nominations

Australian Potash Limited (the Company ; ASX: APC) advises that the Company’s Annual General Meeting of shareholders ( AGM ) will be held on Wednesday, 15 December 2021 at 2.00pm (AWST).

An item of business at the AGM will be the re-election of directors. In accordance with ASX Listing Rule 3.13.1 and clause 14.3 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 Wednesday, 3 November 2021.

All nominations must be received at the Company’s registered office no later than 5.00pm (AWST) on Wednesday, 5 November 2021.

This release was authorised by the Managing Director of the Company.

Matt Shackleton Michelle Blandford Managing Director & CEO Company Secretary m.shackleton@australianpotash.com.au m.blandford@australianpotash.com.au +61 (0) 438 319 841 +61 (0) 408 088 295

==> picture [594 x 60] intentionally omitted <==

==> picture [595 x 71] intentionally omitted <==

About Australian Potash Limited

==> picture [332 x 454] intentionally omitted <==

APC holds a 100% interest in the Lake Wells Sulphate of Potash (LSOP), located approximately 500km northeast of Kalgoorlie, in Western Australia's Eastern Goldfields. The Company is finalising pre-development plans for commencement of construction. First production from the LSOP is scheduled for 24 to 27 months from a Final Investment Decision.

K-Brite[TM] is a registered trademark brand of Australian Potash Limited and the brand under which the suite of high quality, premium SOP products from the LSOP will be marketed.

APC holds a 100% interest in the Laverton Downs Project, located 5kms north of Laverton, in Western Australia's Eastern Goldfields.[i]

APC holds a 30% free-carried interest in the Lake Wells Gold Project, located 500km northeast of Kalgoorlie, in Western Australia's Eastern Goldfields.[ii]

Please visit www.australianpotash.com.au for more information.

i Refer to ASX Announcement 9 April 2021 ‘Massive Nickel Sulphide Targets Identified at Laverton Downs’. That announcement contains the relevant statements, data and consents referred to in this announcement. Apart from that which is disclosed in this document, Australian Potash Limited, its directors, officers and agents: 1. Are not aware of any new information that materially affects the information contained in the 9 April 2021 announcement; and 2. State that the material assumptions and technical parameters underpinning the estimates in the 9 April 2021 announcement continue to apply and have not materially changed.

ii Refer to ASX Announcement 8 April 2021 ‘SBM Acquires 70% Interest in Lake Wells Gold Project’. That announcement contains the relevant statements, data and consents referred to in this announcement. Apart from that which is disclosed in this document, Australian Potash Limited, its directors, officers and agents: 1. Are not aware of any new information that materially affects the information contained in the 8 April 2021 announcement; and 2. State that the material assumptions and technical parameters underpinning the estimates in the 8 April 2021 announcement continue to apply and have not materially changed.

Australian Potash Limited (ASX:APC)

Page 2 of 2