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COBRE LIMITED AGM Information 2021

Aug 29, 2021

AGM Information

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Cobre Limited A.C.N. 626 241 067 ( ASX: CBE Level 7/151 Macquarie Street SYDNEY NSW 2000 Tel: + 61 2 9048 8856 www.cobre.com.au

30 August 2021 ASX Limited

Company Announcements Platform

Cobre Limited ( ASX: CBE, Cobre or Company ) advises, for the purposes ASX Listing Rule 3.13.1 that:

Cobre’s AGM will be held at 11.30 a.m. (AEDT) on Thursday 18 November 2021 by virtual meeting technology; and
The closing date for receipt of director nominations is Friday 17 September 2021, being at least two months prior to the AGM.

This announcement has been approved for release to ASX by the Board of Directors of the Company.

For more information about this announcement, please contact: Martin C Holland

Executive Chairman and Managing Director + 61 2 9048 8856 [email protected]