MOHO RESOURCES LIMITED — AGM Information 2022

Oct 10, 2022

DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Moho Resources Limited (“the Company”) advises that in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting (“AGM”) of the Company will be held on Tuesday 29 November 2022.

An item of business at the AGM will be the election of Directors. In accordance with clause 15.3 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 18 October 2022. Any nominations must be received no later than 5.00pm (WST) on 18 October 2022 at the Company’s registered office.

The Board of Directors of Moho Resources Limited authorised this announcement to be given to ASX.

Ralph Winter

Managing Director Moho Resources Limited

11 October 2022