FIRST AU LIMITED — AGM Information 2021

Apr 8, 2021

First Au Limited

(ASX: FAU)

==> picture [143 x 51] intentionally omitted <==

9 April 2021

PROPOSED AGM DATE

First Au Limited (ASX: FAU) (the Company ), advises that it currently intends to hold its Annual General Meeting on Friday, 28 May 2021, at 11.00am (AEST). Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for director nominations is Monday, 19 April 2021, at 5.00pm (AEST).

Authorised by:

==> picture [56 x 97] intentionally omitted <==

Bryan Frost Executive Chairman, Managing Director

First Au Limited ACN 000 332 918

Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799 Website: www.firstau.com Email: info@firstau.com