NEOMETALS LTD — AGM Information 2021

Sep 16, 2021

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17 September 2021
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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 Tuesday, 30 November 2021.

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 27 September 2021. Any nominations must be given to the Company by no later than 5.00pm (WST) on 27 September 2021.

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

ENDS

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About Neometals Ltd

Neometals innovatively develops opportunities in minerals and advanced materials essential for a sustainable future. With a focus on the energy storage megatrend, the strategy focuses on de-risking and developing long life projects with strong partners and integrating down the value chain to increase margins and return value to shareholders.

Neometals has three core projects that support the global transition to clean energy and span the battery value chain:

Recycling and Resource Recovery:

• Lithium-ion Battery Recycling – a proprietary process for recovering nickel, cobalt and other valuable materials from spent and scrap lithium batteries. Showcase demonstration plant trials targeted for DecQ 2021with 50:50 JV partner SMS group. Targeting a development decision in Mar Q 2022; and

• Vanadium Recovery – sole funding evaluation studies to form a 50:50 joint venture with Critical Metals Ltd to recover high-purity vanadium pentoxide from processing byproducts (“Slag”) from leading Scandinavian steelmaker SSAB. Underpinned by a 10-year Slag supply agreement, Neometals is targeting an investment decision to develop a 200,000tpa processing plant in DecQ 2022.

Upstream Industrial Minerals:

• Barrambie Titanium and Vanadium Project - one of the world's highest-grade hard-rock titanium-vanadium deposits, working towards a development decision in 2022 with potential operating JV partner IMUMR and potential cornerstone product off-taker, Jiuxing Titanium Materials Co.

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

Locked Bag 8 West Perth WA 6872

ACN 099 116 361 Level 1, 1292 Hay Street West Perth WA 6005

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