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DEEP YELLOW LIMITED AGM Information 2022

Oct 2, 2022

64808_rns_2022-10-02_8aaff311-635a-4eb9-b73c-7328a0190514.pdf

AGM Information

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NEWS RELEASE

3 October 2022

DATE OF ANNUAL GENERAL MEETING

Deep Yellow Limited (ASX:DYL) (“Deep Yellow”) advises that the Annual General Meeting of the Company will be held on 25 November 2022. Deep Yellow anticipates providing a Notice of Meeting in mid-October 2022.

In accordance with ASX Listing Rule 3.13.1 the closing date for Director nominations is 7 October 2022.

JOHN BORSHOFF Managing Director/CEO Deep Yellow Limited

This ASX announcement was authorised for release by Mr John Borshoff, Managing Director/CEO, for and on behalf of the Board of Deep Yellow Limited.

For further information contact:

John Borshoff Managing Director/CEO T: +61 8 9286 6999 E: [email protected]

E [email protected] W www.deepyellow.com.au @deepyellowltd deep-yellow-limited

Level 1, 502 Hay Street, Subiaco, Western Australia 6008 PO Box 1770 Subiaco, Western Australia 6904 +61 8 9286 6999 ABN 97 006 391 948