NEOMETALS LTD — AGM Information 2020

Sep 10, 2020

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DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR ELECTION NOMINATIONS

Neometals Ltd (“ the Company ”) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting (“ AGM ”) of the Company will be held on Wednesday, 25 November 2020.

An item of business at the AGM will be the election of directors. In accordance with rule 8.1(k) of the Company’s Constitution, the closing date for the receipt of nominations for the election of directors is 22 September 2020. Any nominations must be given to the Company by no later than 5.00pm (WST) on 22 September 2020.

Authorised on behalf of Neometals by Jason Carone, Company Secretary.

ENDS

info@neometals.com.au neometals.com.au

ACN 099 116 361 Locked Bag 8 Level 1, 1292 Hay Street West Perth WA 6872 West Perth WA 6005

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