ORPHEUS URANIUM LIMITED — AGM Information 2021

Oct 4, 2021

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5[th] October 2021

Argonaut Resources NL [ASX:ARE]

Date of AGM and closing date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, Argonaut Resources NL ( Argonaut or Company ) announces that the Annual General Meeting ( AGM ) of the Company will be held on Tuesday 30[th] November 2021 at the Company’s office in Adelaide.

An item of business at the AGM will be the re-election of a director. In accordance with clause 6.2(b) of the Company’s Constitution, the closing date for the receipt of nominations from members who wish to nominate a person to be considered for election as a director is 13th October 2021.

Any nominations must be received at the Argonaut’s registered office no later than 5.00pm (Adelaide time) on Wednesday 13[th] October 2021.

This announcement has been approved by Lindsay Owler, Director and CEO.

Registered Office Level 6 100 Pirie Street Adelaide, SA, 5000 Australia T +61 8 8231 0381 E adelaide@argonautresources.com

Argonaut Resources NL ABN 97 008 084 848

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