MURRAY COD AUSTRALIA LIMITED — AGM Information 2021

Sep 26, 2021

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Murray Cod Australia Ltd

ASX:MCA

27 September 2021

Annual General Meeting Date

and Deadline for Director Nominations

Murray Cod Australia Limited (ASX: MCA) (the Company) advises that it proposes to hold its Annual General Meeting (AGM) on Friday 19 November 2021.

Accordingly, for the purposes of ASX Listing Rule 3.13.1, the closing date for director nominations is 5:00pm (AEDT) on 5 October 2021.

.

ENDS

This release has been approved by the Board of Directors.

For more information contact: Ross Anderson Murray Cod Australia +61 269 625 470