FIRST AU LIMITED — AGM Information 2024

Apr 7, 2024

First Au Limited (ASX: FAU)

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8 April 2024

Notice Required Under Listing Rule 3.13.1

In accordance with ASX Listing Rule 3.13.1, First Au Limited , (“First AU” or the “Company”) (ASX:FAU) hereby advises that it is intending to hold its Annual General Meeting (AGM) for 2024 on Thursday, 16 May 2024 .

As required under ASX Listing Rule 3.13.1, FAU notifies that the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM is Friday, 12 April 2024.

Accordingly, any nominations must be received at FAU’s registered office no later than 5.00 pm (Sydney time) on Friday, 12 April 2024 .

FAU will announce further details regarding its AGM, including the time and location of the Meeting in a separate Notice of Meeting (NOM) which will be provided to shareholders in due course. The NOM will also be available on the ASX Market Announcement Platform and the Company’s website.

ENDS

This announcement was approved for release by First Au Limited’s Board.

For more information, please visit www.firstau.com .

Enquiries in relation to this announcement please contact:

Ryan Skeen – Managing Director & CEO rskeen@firstau.com +61 409 000 679

About First Au Limited: FAU is an advanced gold and base metals exploration company listed on the Australian Securities Exchange (ASX:FAU) and is pursuing exploration programs at its Victorian Goldfields Project in East Gippsland and its 100% owned Gimlet Gold project near Kalgoorlie.

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