KAISER REEF LIMITED — AGM Information 2020

Oct 18, 2020

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19 October 2020

Kaiser Reef Limited

ASX: KAU

Shares on Issue 33,450,001

Directors & Management

Chairman Adrian Byass

Executive Director Jonathan Downes

Non Executive Director & Company Secretary David Palumbo

Principal Place of Business Unit 3, Churchill Court 335 Hay Street Subiaco WA 6008

Company Announcements

Australian Securities Exchange Level 40, Central Park, 152-158 St Georges Terrace PERTH WA 6000

Date of AGM and Closing Date for Director Nominations

Kaiser Reef Limited (ASX: KAU) ( Company ) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 14.3 of its constitution, it anticipates that it will hold its next Annual General Meeting ( AGM ) on or after 7 December 2020.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 26 October 2020. Any nominations must be received in writing no later than 5.00pm (WST) on 26 October 2020 at the Company’s registered office.

Shareholders will be advised of further details regarding the AGM (including the date and time of the AGM) in a separate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.kaiserreef.com.au.

For further information please contact: admin@kaiserreef.com.au

Authorised by: Jonathan Downes Executive Director

Registered Office Level 11 216 St Georges Terrace Perth WA 6000

T 08 9481 0389 E admin@kaiserreef.com.au W kaiserreef.com.au

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About Kaiser

The New South Wales Lachlan Fold Belt is an extensive and prospective geological unit that is currently enjoying an exploration renaissance. Kaiser considers that the wholly owned Stuart Town Project located between Cadia and Alkane’s new gold discovery – the Boda project, and within the Lachlan Fold Belt is highly prospective. The view that the project is prospective for gold is supported by the extensive number of historic gold mines located in the region.

Kaiser also holds the “Macquarie North” project over the northern extent of the highly endowed and prospective Macquarie Arc. The Macquarie Arc is also located within the Lachlan Fold Belt.

The licences cover 80 kilometres of interpreted strike of the Macquarie Arc, identified as being prospective for copper-gold porphyry mineralisation. The project lies to the north of licences held by FMG Resources Pty Ltd and Kincora Copper Australia Pty Ltd. The prospective target rocks are intrusive igneous rocks associated with copper and gold mineralisation in the belt and are overlain by sediments of variable depth with negligible historic exploration, despite being located in a Tier 1 low sovereign risk terrain.

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Stuart Town Gold Project location in New South Wales