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PURE RESOURCES LIMITED AGM Information 2022

Oct 2, 2022

65608_rns_2022-10-02_462c339f-c70a-4ea5-80ad-289ea6a81112.pdf

AGM Information

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ASX RELEASE | 3 October 2022 | ASX:PR1

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Date of AGM and Closing Date for Director Nominations

Pure Resources Limited (“ Pure ” or “ Company ”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting is proposed to be held on Monday, 28 November 2022.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 7.5 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 10 October 2022.

Any nominations must be received at the Company’s registered office no later than 5.00 pm (WST) on Monday, 10 October 2022.

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This announcement is approved for release by the Board of Pure Resources Limited.

Mr Patric Glovac Executive Chairman