GRANGE RESOURCES LIMITED. — AGM Information 2020

Apr 2, 2020

3 April 2020

DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

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In accordance with ASX Listing Rule 3.13.1, Grange Resources Limited (“Grange” or the “Company”) advises that the Annual General Meeting of the Company will be held on Thursday, 28 May 2020.

An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 10.7 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 16[th] April 2020. Any nominations must be received no later than 5.00pm (EST) on 16[th] April 2020 at the Company’s registered office.

Yours faithfully

Piers Lewis Company Secretary

This announcement was authorised by the Board.

ENDS