RED MOUNTAIN MINING LIMITED — AGM Information 2020

Oct 15, 2020

ASX ANNOUNCEMENT

16 October 2020

RED MOUNTAIN MINING LTD

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Annual General Meeting and Closing Date for Director Nominations

Red Mountain Mining Limited ( RMX or the, Company ) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 3.1 of its Constitution, its next Annual General Meeting ( AGM ) will be held on 30 November 2020.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 22 October 2020. Any nominations must be received in writing no later than 5.00pm (WST) on this date at the Company’s registered office. Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://www.redmountainmining.com.au/

Authorised for and on behalf of the Board,

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Mauro Piccini, Company Secretary

Web: www.redmountainmining.com.au

ASX: RMX