METALSGROVE MINING LTD — AGM Information 2024

Sep 15, 2024

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Date 16 September 2024

ASX Code MGA

Shares on Issue 105,420,000

ANNUAL GENERAL MEETING DATE & DIRECTOR NOMINATIONS

MetalsGrove Mining Limited (ASX: MGA), (“MGA” or the “Company”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Tuesday, 12 November 2024.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 15.3 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 Monday, 30 September 2024.

Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on Monday, 30 September 2024.

Company Directors

Mr Richard Beazley Non-Executive Chairperson

Mr Lijun Yang Managing Director and CEO

Mr Haidong Chi Non-Executive Director

-ENDS-

Authorised for release by the MetalsGrove Mining Limited Company Secretary.

Mr John Reynolds Non-Executive Director Alternate to Mr Haidong Chi

Mr Peter Stern Non-Executive Director

Mr Luke Huang Non-Executive Director

Chief Financial Officer Ms Rebecca Broughton

Company Secretary Ms Rebecca Broughton

Contact Details

Suite 9, Level 2 389 Oxford Street Mount Hawthorn WA 6016

T: + 61 8 9380 6789 E: info@metalsgrove.com.au W: metalsgrove.com.au

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ACN: 655 643 039

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