BULLETIN RESOURCES LIMITED — AGM Information 2020

Oct 6, 2020

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7 October 2020

ASX RELEASE

Notice of Annual General Meeting

Bulletin Resources Limited (“Bulletin”, “BNR”) is pleased to advise that it intends to hold its Annual General Meeting (AGM) on Friday, 27 November 2020.

Chairman

Paul Poli

In accordance with ASX Listing Rule 3.13.1 Bulletin confirms that the closing date for receipt of nominations from anyone wishing to be considered for election as a Director at the AGM is Thursday, 15 October 2020. Any nominations must be received in writing by no later than 5:00pm (WST) on 15 October 2020 at the Company’s registered office

Non- Executive Directors

Frank Sibbel

Robert Martin

Company Secretary

Andrew Chapman

Shares on Issue

This ASX report is authorised for release by the Board of Bulletin Resources Limited.

For further information, please contact: Paul Poli, Chairman Phone : +61 8 9230 3585

179.29 million shares 30.5 million options

Top Shareholders

Matsa Resources 26.8% Goldfire Enterprises 23.0%

Market Capitalisation $12.19 million @ 6.8 cents

Bulletin Resources Limited

Suite 11, 139 Newcastle Street, Perth, WA 6000 I PO Box 376 Northbridge WA 6865 I phone (08) 9230 3585 I fax (08) 9227 0370 I www.bulletinresources.com

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