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DEEP YELLOW LIMITED AGM Information 2024

Sep 16, 2024

64808_rns_2024-09-16_45a642d5-e02a-4edf-ab08-c6f4e6add25f.pdf

AGM Information

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NEWS RELEASE

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17 September 2024

Date of Annual General Meeting

Deep Yellow Limited ( Deep Yellow or Company ) advises that the Annual General Meeting of the Company is proposed to be held on Friday, 15 November 2024. Further information on the Annual General Meeting will be provided in the Notice of Annual General Meeting which will be released to ASX on or before Monday, 14 October 2024.

In accordance with ASX Listing Rule 3.13.1 the closing date for Director nominations is Friday, 27 September 2024.

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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]

PO Box 1770 Subiaco WA 6904

Level 1 ASX & NSX (Namibia): DYL @DeepYellowLtd 502 Hay Street OTCQX: DYLLF deep-yellow-limited Subiaco WA 6008 ABN 97 006 391 948

t: +61 8 9286 6999 w: www.deepyellow.com.au e: [email protected]