GRANGE RESOURCES LIMITED. — AGM Information 2023

Mar 27, 2023

28 March 2023

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 Tuesday, 9 May 2023.

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 3[rd] April 2023. Any nominations must be received no later than 5.00pm (AEDT) on 4[th] April 2023 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