NEOMETALS LTD — AGM Information 2018

Nov 28, 2018

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2018 ANNUAL GENERAL MEETING BROADCAST

The Company is pleased to advise that the Neometals’ 2018 Annual General Meeting will be filmed and broadcast live tomorrow at 3:00pm (WST), Friday 30 November 2018.

Shareholders who are not able to attend in person will be able to follow the proceedings of the AGM by going directly to:

http://neometals.streaming.net.au/

Alternatively, you will be able to access the video stream via a link on the front page of the company website at:

http://neometals.com.au

Please note that this broadcast is for information purposes only and will not enable shareholders to participate or vote at the meeting.

Yours faithfully,

Jason Carone

Company Secretary

ENDS

About Neometals Ltd

Neometals Ltd (“Neometals” ‐ ASX:NMT) is a developer of industrial mineral and advanced materials projects. Neometals has two key divisions – a fully integrated Lithium business and a Titanium‐Vanadium development business. Both are supported by proprietary technologies that assist downstream integration through revenue enhancement and cost efficiencies.

Neometals owns a 13.8% stake in the Mt Marion lithium mine near Kalgoorlie, which operates one of the world’s biggest lithium concentrators. Neometals holds an offtake option, which forms the backbone to its fully‐integrated lithium business aspirations which include a Lithium Hydroxide Refinery and Lithium‐ion Battery Recycling process. The 100%‐owned Barrambie Titanium‐Vanadium Project in WA’s Mid‐West is one of the world’s highest‐grade hard‐rock titanium‐vanadium deposits.

Neometals’ strategy focuses on de‐risking and developing long life projects with strong partners and integrating down the value chain to increase margins. The company aims to leverage its cashflows to grow opportunities that provide sustainable mineral and material solutions to customers and to return value to shareholders.

Locked Bag 8 West Perth WA 6872

ACN 099 116 361 Level 3, 1292 Hay Street West Perth WA 6005

T: +61 8 9322 1182 F: +61 8 9321 0556

info@neometals.com.au