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GOLDARC RESOURCES LIMITED AGM Information 2021

May 30, 2021

64961_rns_2021-05-30_bf5faf4f-b80e-4137-b0c3-4f7c16f9dfcd.pdf

AGM Information

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ASX / MEDIA ANNOUNCEMENT

31 May 2021

ABN: 72 002 261 565

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Annual General Meeting Webinar Invitation

Torian Resources Limited ( Torian or the Company ) invites shareholders to view the Annual General Meeting proceedings via Zoom. Only Shareholders and proxy holders present at the meeting will be able to vote. Online participants will be able to submit questions to the panel and shareholders are encouraged to send through questions in advance during the registration process.

Date: Monday, 31 May 2021 Time: 10:00am (WST)

To participate, shareholders and interested parties should register online via the link below:

  • https://us02web.zoom.us/webinar/register/WN_NJ7 pfTJSEOWFhgms2cYaQ

This announcement has been authorised for release by the Board.

Matthew Foy Company Secretary Torian Resources Ltd [email protected]

E : [email protected] Directors W : www.torianresources.com.au

104 Colin Street West Perth WA 6005 Page 1 of 1 / 31 May 2021 T : +61 8 9420 8208 F : +61 8 9322 4130

Paul Summers, Executive Chairman Peretz Schapiro, Executive Director Dale Schultz, Non-Executive Director Matthew Foy, Company Secretary

PO Box 191 West Perth WA 6872