QEM LIMITED — AGM Information 2021

Sep 29, 2021

ASX ANNOUNCEMENT ASX ANNOUNCEMENT

==> picture [203 x 74] intentionally omitted <==

----- Start of picture text ----- ASX: QEM----- End of picture text -----

30 September 2021

Date of AGM and Closing Date for Director Nominations

QEM Limited (ASX: QEM) (“QEM” or “Company”) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Friday, 26 November 2021.

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 Friday, 8 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time) on Friday, 8 October 2021.

END

This announcement was authorised for release on the ASX by the Managing Director, Gavin Loyden.

For further information, please contact:

Gavin Loyden Managing Director

P: +61 7 5646 9553

E: gavin@qldem.com.au

Shane Murphy Investor Relations

P: +61 420 945 291

E: shane.murphy@fticonsulting.com

www.qldem.com.au info@qldem.com.au +61(0) 8 9481 0389

QEM Limited John Foley Chairman Level 11, 216 St Georges Terrace Gavin Loyden Managing Director Perth WA 6000 Australia Daniel Harris Non-Executive Director David Fitch Non-Executive Director