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MAGMATIC RESOURCES LIMITED AGM Information 2022

Sep 29, 2022

65290_rns_2022-09-29_4315dfdc-2158-43cc-afef-0e1d55cbd405.pdf

AGM Information

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30 SEPTEMBER 2022

DATE OF ANNUAL GENERAL MEETING

Magmatic Resources Limited (ASX:MAG), (“Magmatic” or the “Company”) advises that the Annual General Meeting (“AGM”) of the Company will be held on Friday 25 November 2022.

In accordance with ASX Listing Rule 3.13.1 and clause 39.13 of its Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday 7 October 2022. Any nominations must be received in writing no later than 5.00pm (WST) on Friday 7 October 2022 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.magmaticresources.com.

For further information, please contact:

Andrea Betti

Company Secretary