FITZROY RIVER CORPORATION LTD — AGM Information 2021

Aug 29, 2021

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ABN 75 075 760 655

30 August 2021

Company Announcements Platform

ASX Limited

Date of Annual General Meeting (AGM)

Fitzroy River Corporation Limited (ASX: FZR, Fitzroy or Company ) advises, for the purposes ASX Listing Rule 3.13.1 that:

• Fitzroy’s AGM will be held at 11.00 a.m. (AEDT) on Tuesday 16 November 2021 by virtual meeting technology; and

• The closing date for receipt of director nominations is Friday 24 September 2021, being at least 35 business days prior to the AGM.

This ASX release was authorised by the Fitzroy Board.

For more information about this announcement:

For further information:

Justin Clyne 0407 123 143 jclyne@clynecorporate.com.au

Fitzroy River Corporation Limited (ASX: FZR) A.C.N. 075 760 655

Registered Office: Suite 6.02, Level 6, 28 O’Connell Street Sydney NSW 2000

Mail to: GPO Box 4626, Sydney NSW 2001 Tel: (02) 9048 8856 Website: www.fitzroyriver.net.au