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QPM ENERGY LIMITED AGM Information 2021

Nov 14, 2021

65650_rns_2021-11-14_57bcd541-fce7-4d1a-9b59-082d948a76e5.pdf

AGM Information

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----- Start of picture text ----- ASX ANNOUNCEMENT15 NOVEMBER 2021----- End of picture text -----

Annual General Meeting – Virtual Link

Queensland Pacific Metals Ltd ( ASX:QPM ) (“ QPM ” or “the Company ”) has previously sent out a Notice of Meeting for the 2021 Annual General Meeting (“ AGM ”) which will be held Tuesday, 23[rd] November 2021 commencing at 10:00am Brisbane time.

In light of travel restrictions, QPM advises that it has made arrangements to livestream the proceedings of the AGM. Shareholders can register to view the AGM by clicking on the link below:

https://us02web.zoom.us/webinar/register/WN_XaxmAvTZTp6K77UAdFFLLA

In order to register, shareholders will require their Shareholder Name and Shareholder Reference Number. If a shareholding is in the name of a Company or Trust, please provide these details.

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Once verified, shareholders will be sent a link to view the AGM. Please note that the cutoff for registration will be 8:00am (Brisbane time) on Monday, 22[nd] November 2021.

This announcement has been authorised for release by the Board.

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ASX: QPM | ACN:125 368 658 For Further Info: P: +61 7 3517 5900 | E: [email protected] | W: www.qpmetals.com.au Contact: Dr Stephen Grocott, MD & CEO | Address: Level 17, 307 Queens St, Brisbane Q 4000

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