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Future Metals NL AGM Information 2021

Oct 10, 2021

10485_rns_2021-10-10_41443315-0d9d-43db-83cf-23095b24c6a8.pdf

AGM Information

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----- Start of picture text ----- ASX Release11 October 2021ASX: FMEDirectorsGreg Bandy; ChairmanJustin Tremain, Corporate DirectorAllan Mulligan, Technical DirectorAaron Bertolatti, Finance DirectorRobert Mosig, Non-Exec DirectorInvestment Highlights▪ 100% ownership of the PantonPGM Project in Western Australia▪ Panton JORC Mineral ResourceEstimate (‘MRE’ )o 14.32Mt @ 5.20g/t PGM &Gold, plus 0.27% Nio 2.4Moz contained PGM’s &Goldo Palladium dominant (~50% ofcontained ounces) with fullsuite of PGMs, gold and basemetals▪ Resource outcrops |Mineralisation from surface▪ Granted Mining Leases▪ Metallurgical test work of >80%PGM recoveries to ultra highgrade PGM concentrate (crush,grind and flotation)▪ 10,000m step-out drillingprogramContact DetailsFuture Metals NLLevel 1, 35 Richardson StreetWest Perth, WA, 6005T: +61 8 9480 0414E: [email protected]W: https://future-metals.com.au/@_FutureMetals----- End of picture text -----

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Date of Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, Future Metals NL (‘Future Metals’ or the ‘Company’, ASX: FME) advises that the Annual General Meeting of the Company will be held on Friday, 26 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 when published later this month.

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 Friday, 15 October 2021 (“Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office

Authorised for release by: Aaron Bertolatti – Finance Director

For further information, please contact:

Future Metals Ltd T: +61 8 9480 0414 E: [email protected]