GRANGE RESOURCES LIMITED. — AGM Information 2021

Mar 24, 2021

25 March 2021

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 Wednesday, 12 May 2021.

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 1[st] April 2021. Any nominations must be received no later than 5.00pm (AEDT) on 1 April 2021 at the Company’s registered office.

Shareholders will be advised of further details regarding the Annual General Meeting in a separate Notice of Annual General Meeting, which will be provided to shareholders in due course.

The Notice of Annual General Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://www.grangeresources.com.au.

This announcement has been authorised for release to ASX by the Company's Board of Directors.

Yours faithfully

Piers Lewis Company Secretary

ENDS