KRAKATOA RESOURCES LIMITED — AGM Information 2021

Sep 23, 2021

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24 September 2021

Date of AGM and Closing Date for Director Nominations

Krakatoa Resources Ltd (ASX: KTA) (“Krakatoa” or “the Company”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting (AGM) will be held on Friday, 19 November 2021.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 7.5 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 1 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Friday, 1 October 2021.

Authorised for release by the Board.

FOR FURTHER INFORMATION:

Colin Locke Executive Chairman +61 457 289 582 locke@ktaresources.com

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ASX Code KTA, KTAOC

Capital Structure 294,709,917 Fully Paid Shares 21,200,000 Options @ 7.5c exp 29/11/23 15,000,000 Share Appreciation Rights

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