LIBERTY METALS LTD — AGM Information 2021

Oct 7, 2021

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Traka Resources Limited

ABN: 63 103 323 173

8 October 2021

Company Announcements Office ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Date of Annual General Meeting

Traka Resources Limited (ASX:TKL) announces that it intends to hold its Annual General Meeting on 30 November 2021.

In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is 18 October 2021. Any nominations must be received in writing at the Company’s registered office no later than 5.00pm on that date.

By authority of the Board

P C Ruttledge Company Secretary

Suite 2, Ground Floor, 43 Ventnor Avenue, West Perth, Western Australia 6005 PO Box 601, West Perth, Western Australia, 6872 Tel: +61 8 9322 1655 Fax: +61 8 9322 9144