NEOMETALS LTD — AGM Information 2023

Sep 12, 2023

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Date of Annual General Meeting and Closing Date for Director Election Nominations

Emerging sustainable battery materials producer, Neometals Ltd (ASX: NMT & AIM: NMT) (“ Neometals ” or “ 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 Friday, 24 November 2023.

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 Thursday, 21 September 2023.

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

ENDS

For further information, please contact:

Chris Reed Managing Director T +61 8 9322 1182 E info@neometals.com.au

Jeremy McManus

General Manager, Commercial and IR T +61 8 9322 1182 E jmcmanus@neometals.com.au

About Neometals Ltd

Neometals has developed and is commercialising three environmentally-friendly processing technologies that produce critical and strategic battery materials at lowest quartile costs with minimal carbon footprint.

Through strong industry partnerships, Neometals is demonstrating the economic and environmental benefits of sustainably producing lithium, nickel, cobalt and vanadium from lithium-ion battery recycling and steel by-product recovery. This reduces the reliance on traditional mine-based supply chains and creating more resilient, circular supply chains to support the energy transition.

The Company’s three core business units are exploiting the technologies under principal, joint venture and licensing business models:

• Lithium-ion Battery (“LiB”) Recycling (50% technology) – Commercialisation via Primobius GmbH JV (NMT 50% equity). All plants built by Primobius’ co-owner (SMS group 50% equity), a 150-year-old German plant builder. Providing recycling service as principal in Germany and commenced plant supply and technology licencing activities as technology

partner to Mercedes-Benz. investment decision for Primobius’ first commercial 50tpd plant and JV with Stelco in Canada expected end 2023;

• Lithium Chemicals (70% technology) – Commercialising patented ELi™ electrolysis process, co-owned 30% by Mineral Resources Ltd, to produce battery quality lithium hydroxide from brine and/or hard-rock feedstocks at lowest quartile operating costs. Co-funding Pilot Plant trials in 2023 with Demonstration Plant trials and evaluation studies in 2024 for potential 25,000tpa LiOH operation in Portugal under a 50:50 JV with Bondalti, Portugal’s largest chemical company; and

• Vanadium Recovery (100% technology) – aiming to produce high-purity vanadium pentoxide from processing of steelmaking by-product (“ Slag ”) at lowest-quartile operating cost. Investment decision with JV partner, Critical Metals pending on planned 9,000tpa vanadium pentoxide operation in Pori, Finland (NMT 72.5% equity). Feedstock sourced under 10-year Slag supply agreement with SSAB and product offtake agreement with Glencore. MOU with H2Green Steel for potential second, larger operation in Boden, Sweden.

ASX: NMT | LSE: NMT neometals.com.au

Neometals Ltd ACN 099 116 631 info@neometals.com.au

T +61 8 9322 1182 F +61 8 9321 0556 Level 1, 1292 Hay Street, West Perth WA 6005 Locked Bag 8, West Perth WA 6872

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