PACIFIC LIME AND CEMENT LIMITED — AGM Information 2021

Nov 2, 2021

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ASX Announcement

3 November 2021

Annual General Meeting

Mayur Resources Limited (ASX:MRL) advises that its Annual General Meeting will be held at Level 4, Sonderklasse Lounge, 300 Adelaide Street, Brisbane City, 4000 on Thursday, 16 December 2021, at 10.00 am (Brisbane Time).

The closing date for nominations from persons wishing to be considered for election as a director (in accordance with Listing Rule 3.13.1) is 5.00 pm on Wednesday 10 November 2021.

This announcement was authorised by Mr Paul Mulder, Managing Director of Mayur Resources Limited.

For more informa�on:

Paul Mulder Gareth Quinn Managing Director Corporate Affairs Manager Phone +61 (0)7 3157 4400 Mobile: 0417 711 108 info@mayurresources.com gareth@republicpr.com.au

ABOUT MAYUR RESOURCES

asset por�olio spans iron sands, lime and cement, batery minerals and power genera�on. Mayur also holds a 43% interest in copper gold explorer/developer Adyton Resources, a company listed on the TSX-V (TSXv:ADY).

Mayur’s unique por�olio of projects, are strategically located in coastal loca�ons for easy development access and easy future access to sea borne markets.

west of Port Moresby in PNG and was awarded a 20-year Mining Lease in August 2020. A Defini�ve Feasibility Study has been completed for the project which has a target annual output of 1.65Mt cement/clinker and 400,000t quicklime for supply to PNG, Australia and the South Pacific at much lower cost than Asian exporters. A 382Mt Maiden JORC Resource has been cer�fied across two deposits (Kido and Lea Lea) at the project site. The project’s produc�on profile u�lises 30 years of resource with another 100 years of resource yet to be allocated.

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Level 7, 300 Adelaide Street Brisbane Queensland 4000 Phone +61 (0)7 3157 4400 mayurresources.com

Mayur Resources Limited | ARBN 619 770 277 | ASX: MRL