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ARIKA RESOURCES LIMITED AGM Information 2021

Sep 7, 2021

64420_rns_2021-09-07_ac9921f4-452b-4275-9184-dc7067b7e134.pdf

AGM Information

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ASX RELEASE: 8 September 2021

Annual General Meeting Date

Metalicity Limited (ASX: MCT) (“Metalicity” or “the Company”) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 12 of its Constitution, its next Annual General Meeting (AGM) will be held at 2:00pm (AWST) on Friday, 26 November 2021.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is 30 September 2021. Any nominations must be received in writing no later than 5:00pm (AWST) on 30 September 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 www.metalicity.com.au/investors/asx announcements/

Yours faithfully,

Nick Day Company Secretary

This Announcement is approved by the Board of Metalicity Limited.

ENQUIRIES