EQUATORIAL RESOURCES LIMITED — AGM Information 2021

Sep 20, 2021

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ASX: EQX | 21 September 2021 | ASX RELEASE

DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS

Equatorial Resources Limited (“ Equatorial ” or “ Company ”) advises in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Tuesday, 16 November 2021.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 7.10 of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 28 September 2021.

Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Tuesday, 28 September 2021.

For further information contact:

Greg Swan Company Secretary

Email: gswan@equatorialresources.com.au Telephone : +61 8 9322 6322

This announcement has been authorised for release by the Company Secretary

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EQUATORIAL RESOURCES LIMITED | ABN 50 009 188 694 Level 9, 28 The Esplanade, Perth, WA, Australia 6000 | Phone: +61 8 9322 6322 | Fax: +61 8 9322 6558 www.equatorialresources.com.au