CRITICA LIMITED — AGM Information 2021

Oct 7, 2021

Friday, 8 October 2021

ASX Announcement

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Date of AGM and Closing Date for Director Nominations

Venture Minerals Limited ( Venture, VMS or the Company ) advises in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Tuesday, 30[th] November 2021. The Company will follow the measures in place set by the Australian and West Australian governments for the restrictions of gatherings and the implementation of social distancing requirements in response to COVID-19.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 13.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 15[th] October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on the 15[th] of October 2021.

Authorised by the Board of Venture Minerals Limited:

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Jamie Byrde Company Secretary

Venture Minerals Limited | ASX : VMS Level 3, Suite 3, 24 Outram Street, West Perth, Western Australia T: + 61 8 6279 9428 | F: + 61 8 6500 9986 | admin@ventureminerals.com.au | www.ventureminerals.com.au

VMS