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CARNAVALE RESOURCES LIMITED AGM Information 2020

Sep 30, 2020

64607_rns_2020-09-30_105c0deb-ddf3-4e0a-b3aa-ddba95ab7025.pdf

AGM Information

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CARNAVALE RESOURCES LIMITED ASX Release 1 October 2020

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2020 Annual General Meeting

Carnavale Resources Limited (ASX: CAV) advises that its 2020 Annual General Meeting will be held at 10.30am (Perth time) on Friday 27 November 2020.

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 5.00pm (Perth time) on Friday 9 October 2020 at the Company’s registered office, Level 2, Suite 9, 389 Oxford Street, Mount Hawthorn, Western Australia 6016 or by mail to Company Secretary, Carnavale Resources Limited, PO Box 281, Mount Hawthorn, Western Australia 6915.

This release is approved by the Board of Carnavale Resources Limited.

For further information contact:

Ron Gajewski Chairman P: +61 8 9380 9098

Humphrey Hale Managing Geologist

Carnavale Resources Limited ABN 49 119 450 243 Level 2, Suite 9, 389 Oxford Street, Mt Hawthorn, WA, 6016 T + 61 8 9380 9098 F + 61 8 9380 6761 E: [email protected] W : www.carnavaleresources.com