GOLD MOUNTAIN LIMITED — AGM Information 2021

Sep 27, 2021

(ASX: GMN) ASX RELEASE

28 September 2021

Date of AGM and Closing Date for Director Nominations

Gold Mountain Limited (ASX: GMN, Gold Mountain or the Company ), in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Monday, 29 November 2021.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 3.5(a) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 8 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00 pm (Sydney time) on Friday, 8 October 2021.

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This announcement is authorised for release by the Board of Gold Mountain Limited.

For further information please visit the website www.goldmountainltd.com.au or contact:

Tim Cameron

Executive Director M +61 (0) 448 405 860

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