CORAZON MINING LIMITED — AGM Information 2020

Sep 28, 2020

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29 September 2020

The Manager Company Announcements Office Australian Securities Exchange Limited

CORAZON MINING LIMITED

Annual General Meeting

Corazon Mining Limited (ASX:CZN) ( Company ) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 14.3 of its Constitution, it anticipates that it will hold its next Annual General Meeting ( AGM ) at 10.00am 24 November 2020.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 6 October 2020. Any nominations must be received in writing no later than 5.00pm (WST) on 6 October 2020 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 October 2020. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.corazon.com.au.

Authorised by:

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Robert Orr Company Secretary Corazon Mining Limited

Level 3, 33 Ord St, West Perth, W.A. 6005 | PO Box 8187, Subiaco East, W.A. 6008 Ph: +61 (8) 6364 0518 | info@corazon.com.au | www.corazon.com.au | ASX: CZN

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