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APOLLO MINERALS LIMITED AGM Information 2021

Sep 16, 2021

64395_rns_2021-09-16_4ba4e139-e30a-46a5-abcc-0f59e49ae228.pdf

AGM Information

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ASX RELEASE | 17 September 2021

Date of Annual General Meeting

Apollo Minerals Limited ( Apollo Minerals or Company ) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ( AGM ) will be held on Wednesday, 17 November 2021.

Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2021.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.10 of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 29 September 2021.

Any nominations must be received at the Company’s registered office no later than 5.00 pm (Perth time) on Wednesday, 29 September 2021.

For further information please contact:

Neil Inwood, Director Dylan Browne, CFO and Company Secretary Tel: +61 8 9322 6322 Email: [email protected]

This announcement has been authorised for release by the Company Secretary.