BUBALUS RESOURCES LIMITED — AGM Information 2023

Oct 3, 2023

BUBALUS RESOURCES LIMITED A.B.N. 17 654 970 751 Level 2, 22 Mount Street, Perth WA 6000

+61 8 6188 8181

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October 4[th] 2023 ASX ANNOUNCEMENT

DATE OF ANNUAL GENERAL MEETING

Bubalus Resources Limited ( ASX: BUS ) (“ Bubalus ” or “ the Company ”), advises that the Annual General Meeting (“AGM”) of the Company will be held on Wednesday 22 November 2023.

In accordance with ASX Listing Rule 3.13.1 and clause 15.3 of its Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 11 October 2023. Any nominations must be received in writing no later than 5.00pm (WST) on Wednesday 11 October 2023 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 Market Announcements Platform and the Company’s website at www.bubalusresources.com.au.

This announcement is authorised for release to the ASX by the Board of Bubalus Resources Limited.

For further information please contact:

Melanie Ross (Company Secretary)

Bubalus Resources Limited Phone +61 8 6188 8181

Email: admin@bubalusresourceslimited.com.au Website: www.bubalusresources.com.au

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