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ELEMENTOS LIMITED AGM Information 2022

Sep 22, 2022

64837_rns_2022-09-22_b412864c-3d15-4294-b6fc-b808272acabe.pdf

AGM Information

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Elementos Limited Level 7, 167 Eagle St ABN 49 138 468 756 Brisbane Queensland 4000 ASX: ELT Phone +61 (0)7 2111 1110 elementos.com.au [email protected]

23 September 2022

ASX RELEASE

2022 Annual General Meeting

Elementos Limited (ASX: ELT) advises that its 2022 Annual General Meeting will be held at 10:30am (Brisbane time) on or after Tuesday 15 November 2022.

All director nominations, together with a consent to act, for election at the 2022 Annual General Meeting must be lodged no later than 5.00pm (Brisbane time) on Friday 30 September 2022 at the Company’s registered o ffi ce, Level 7, 167 Eagle Street, Brisbane, Queensland 4000.

Elementos’ Board has authorised the release of this announcement to the market.

For more information, please contact:

Mr Duncan Cornish Mr Joe David Company Secretary Managing Director Phone: +61 7 3221 7770 Phone +61 7 2111 1110 [email protected] [email protected]

ABOUT ELEMENTOS

Elementos is committed to the safe and environmentally conscious exploration, development, and production of its global tin projects. The company owns two world class tin projects with large resource bases and significant exploration potential in mining-friendly jurisdictions. Led by an experienced-heavy management team and Board, Elementos is positioned as a pure tin platform, with an ability to develop projects in multiple countries. The company is well-positioned to help bridge the forecast significant tin supply shortfall in coming years. This shortfall is being partly driven by reduced productivity of major tin miners in addition to increasing global demand due to electrification, green energy, automation, electric vehicles and the conversion to lead-free solders as electrical contacts.