MOHO RESOURCES LIMITED — AGM Information 2023

Oct 5, 2023

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 Thursday 30 November 2023.

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 19 October 2023. Any nominations must be received no later than 5.00pm (WST) on 19 October 2023 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

6 October 2023