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INDUSTRIAL MINERALS LTD AGM Information 2021

Sep 23, 2021

65126_rns_2021-09-23_5da62b43-76f7-48cc-9e4e-cdf8d5fc2b5d.pdf

AGM Information

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ASX ANNOUNCEMENT 24 September 2021

ABN 87 648 183 297

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LISTING RULE 3.13.1 NOTICE

In accordance with Listing Rule 3.13.1, Industrial Minerals Ltd (ASX: IND, the Company) advises that:

  1. IND’s 2021 Annual General Meeting will be held at 11.00am (Perth time) on Monday, 22 November 2021; and

  2. Under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of IND is 4 October 2021.

This ASX Announcement has been authorised for release by the Company Secretary, Natalie Madden.

U20/513 Hay Street Subiaco, WA 6008

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