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DEEP YELLOW LIMITED AGM Information 2023

Sep 28, 2023

64808_rns_2023-09-28_852ae087-905e-4c75-8366-87b8fdda42cb.pdf

AGM Information

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NEWS RELEASE

29 September 2023

DATE OF ANNUAL GENERAL MEETING

Deep Yellow Limited (ASX:DYL) (“Deep Yellow”) advises that the Annual General Meeting of the Company is proposed to be held on 24 November 2023. Deep Yellow anticipates providing a Notice of Meeting in mid-October 2023.

In accordance with ASX Listing Rule 3.13.1 the closing date for Director nominations is 6 October 2023.

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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.

Contact

Investors: Media: John Borshoff Managing Director/CEO Cameron Gilenko +61 8 9286 6999 +61 466 984 953 [email protected] [email protected]

Level 1, 502 Hay Street, Subiaco, WA 6008 Australia PO Box 1770, Subiaco, WA 6904 Australia +61 8 9286 6999 [email protected]

www.deepyellow.com.au ABN: 97 006 391 948 DYL: ASX & NSX (Namibia) DYLLF: OTCQX