SUPERIOR RESOURCES LIMITED — AGM Information 2018

Nov 29, 2018

ASX Release 30 November 2018

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Superior Resources Limited

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ADDRESS BY THE CHAIRMAN ANNUAL GENERAL MEETING 2018

I would like to thank everyone for attending Superior Resources Limited’s 2018 Annual General Meeting.

Before moving on to the formal business of today’s meeting, I would like to comment on some of the company’s activities of the past 12 months and provide a brief update on current activities.

Mr Peter Hwang our Managing Director will provide a presentation to members following the formal part of the AGM. The duration of the presentation will be approximately 30 minutes.

As stated in my Letter to Shareholders that accompanied the Annual report for the financial year ending 30 June 2018, drilling at the 100% owned Greenvale Bottletree project resulted in significant progress with the copper deposit. Additional drilling on Bottletree is expected to be carried out during the coming year.

In response to the developments in electric vehicles and battery technology, Superior generated nickel and cobalt related projects located within 20 kilometers of Sconi and one adjacent to the Walford Creek Project. In this respect, the large Big Mag target is expected to be granted in January 2019 and appears to have interesting potential.

The Board continually seeks to engage with major mining companies in order to create farm-in and joint venture arrangements for our projects. The positive outlook for base metals has attracted interest from major companies on a range of our projects.

The company continues with its strict control on overhead expenses which include the deferral of payment of fifty percent of all directors’ services fees.

We look forward to advancing our projects in the next 12 months.

I would like to take this opportunity to thank all shareholders for your continued support.

Thank you. Now to the business of the meeting.

Carlos Fernicola

CHAIRMAN

Unit 8, 61 Holdsworth Street, Coorparoo Queensland 4151 │ PO Box 189, Coorparoo, Queensland, 4151 T 07 3847 2887 │ E manager@superiorresources.com.au │ www.superiorresources.com.au │ ABN 72 112 844 407