RUBIX RESOURCES LIMITED — AGM Information 2022

Sep 20, 2022

ASX ANNOUNCEMENT 21 September 2022

Date of AGM and Closing Date for Director Nominations

Rubix Resources Limited (ASX: RB6) (“Rubix” or “Company”) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Friday, 18 November 2022.

An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 62(b) 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, 30 September 2022.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Friday, 30 September 2022.

This announcement has been approved for release by the Board.

FOR FURTHER INFORMATION:

Eddie King Executive Chairman

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