ARUMA RESOURCES LIMITED — AGM Information 2020

Oct 1, 2020

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2 October 2020

ASX: AAJ

ASX Announcement

AGM and Closing Date for Director Nominations

Capital Structure 1119M Shares on Issue 74M Options on issue

Board of Directors

Non-Executive Chairman Paul Boyatzis

Aruma Resources Limited (ASX: AAJ) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held Friday, 27 November 2020. The Company will follow the measures in place as set by the Australian and Western Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.

Managing Director Peter Schwann

Non-Executive Director Mark Elliott

Company Secretary Phillip MacLeod

All director nominations, together with a consent to act, for election at the 2020 Annual General Meeting are to be received in writing no later than 5:00 pm (Perth time) on Friday, 9 October 2020 at the Company’s registered office, Units 8-9, 88 Forrest Street, Cottesloe, Western Australia 6011.

Yilgarn Gold Projects

SLATE DAM

TROJAN RESOURCE

SCOTIA SOUTH

Authorised by Phillip MacLeod Company Secretary

Pilbara Gold Projects

MELROSE

SALTWATER

NSW Gold Project

CAPITAL

Head Office

Level 1, 6 Thelma Street West Perth, WA 6005 T +61 8 9321 0177 F +61 8 9226 3764

E info@arumaresources.com W www.arumaresources.com

Postal Address

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PO Box 152 West Perth, WA 6872

ABN 77 141 335 364

Aruma Resources Limited is a proud supporter and member of the Association of Mining and Exploration Companies, 2020.