SKY METALS LIMITED — AGM Information 2021

Sep 12, 2021

ASX: SKY

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13 SEPTEMBER 2021

DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

In accordance with ASX Listing Rule 3.13.1, Sky Metals Ltd (ASX:SKY) (‘SKY’ or the ‘Company’) advises that the 2021 Annual General Meeting (‘AGM’) of the Company will be held on Thursday 18 November 2021. An item of business at the AGM will be the re-election of directors.

In accordance with clause 59 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 Wednesday 29 September 2021.

Any nominations must be received at the Company’s registered office no later than 5.00pm (Sydney) on Wednesday 29 September 2021.

This announcement is authorised for release by SKY’s Board of Directors.

For Further Information

Richard Willson Company Secretary +61 (0) 411 411 485 Rwillson@skymetals.com.au

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----- Start of picture text ----- Sky Metals Limited ǀ ABN 46 098 952 035 ǀ 207 Byng Street, Orange NSW 2800Phone: +61 2 6360 1587 ǀ www.skymetals.com.au----- End of picture text -----