ASTRAL RESOURCES NL — AGM Information 2023

Sep 21, 2023

ASX Announcement 22 September 2023

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ANNUAL GENERAL MEETING ADVANCED NOTICE

Astral Resources NL (ASX: AAR) (the Company ) advises in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ( AGM ) will be held on Friday 17 November 2023.

The location of the AGM and details of the items of business to be considered at the AGM will be contained in the Notice of AGM and Explanatory Memorandum, which will be issued prior to the AGM in accordance with the Corporations Act.

The re-election and appointment of directors will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 35 business days prior to the meeting, being Friday 29 September 2023. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Friday 29 September 2023.

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

For further information:

Investors: Marc Ducler Managing Director Astral Resources +61 8 9382 8822

Media: Nicholas Read Read Corporate +61 419 929 046

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