GREAT BOULDER RESOURCES LIMITED — AGM Information 2023

Sep 25, 2023

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Date of Annual General Meeting

Great Boulder Resources Limited ACN 611 695 955 ( ASX: GBR ) announces that in accordance with ASX Listing Rule 3.13.1 and clause 11.7 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on Tuesday 21 November 2023.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday 3 October 2023. Any nominations must be received in writing no later than 5.00pm (WST) on Tuesday 3 October 2023 at the Company’s registered office.

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

The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.greatboulder.com.au.

This announcement has been authorised by the Board of Directors of Great Boulder Resources Limited.

For further information, please contact:

Melanie Ross – Company Secretary

P: +61 8 6188 8181

• E: admin@greatboulder.com.au

• W: www.greatboulder.com.au

E: admin@greatboulder.com.au ABN 70 611 695 955

ASX Code: GBR Contact: Andrew Paterson, Managing Director P: +61 8 9321 6037 Level 1, 51 Colin St West Perth WA 6005

GREATBOULDER.COM.AU