GIBB RIVER DIAMONDS LIMITED — AGM Information 2021

Sep 22, 2021

ASX RELEASE 23 September 2021 ASX Code: GIB

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2021 Key Dates Calendar

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Gibb River Diamonds Limited advises the following indicative key dates for the remainder of 2021:

Gibb River Diamonds Limited advises the following indicative key dates	for the remainder of 20
Last date for new Director nominations to be received	1 October 2021
Release of Notice of Annual General Meeting	12 October 2021
Annual General Meeting	12 November 2021

Approved for release by the Company’s Board of Directors.

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Jim Richards Executive Chairman

Enquiries To: Mr Jim Richards +61 8 9422 9555

T +61 8 9422 9555

Gibb River Diamonds Limited ABN 51 129 158 550

1/16 Ord Street West Perth WA 6005

E info@gibbriverdiamonds.com W www.gibbriverdiamonds.com