EMETALS LIMITED — AGM Information 2021

Oct 6, 2021

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7 October 2021

AGM NOTICE 2021

The Manager Market Announcements Office Level 40, Central Park, 152-158 St George's Terrace Perth WA 6000

ACN: 142 411 390

T: 08 6489 1600

F: 08 6489 1601

E: info@emetalslimited.com.au

The Directors of eMetals Limited ( ASX:EMT )( eMetals )( Company ) advises that the Annual General Meeting of the Company will be held on Monday, 29 November 2021.

A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to Shareholders in October 2021.

An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of nominations for the election of Directors is Thursday, 14 October 2021.

W: www.emetalslimited.com.au

Directors Gary Lyons, Chairman

Mathew Walker, Director Teck Siong Wong, Director

Sonu Cheema, Company Secretary

Issued Capital (ASX Code: EMT)

425,000,000 Ordinary Shares

35,000,000 Unquoted options exercisable at $0.05 on or before 31 December 2022

7,500,000 Performance Rights

Any nominations must be received no later than 5:00pm (Perth time) on Thursday, 14 October 2021 at the Company’s registered office.

This announcement has been authorised by the Board of eMetals Limited.

For, and on behalf of, the Board of the Company Mathew Walker Director EMETALS Limited

-ENDS-

Shareholders and other interested parties can speak to Mr Sonu Cheema if they have any queries in relation to this announcement: +618 6489 1600.

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• 61 8 6489 1600 reception@cicerogroup.com.au www.emetalslimited.com.au Suite 9, 330 Churchill Avenue, Subiaco WA 6008 PO Box 866, Subiaco WA 6904