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TANAMI GOLD NL AGM Information 2021

Oct 3, 2021

65894_rns_2021-10-03_484133a8-ee99-4eae-853c-71ad26a153ee.pdf

AGM Information

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TANAMI GOLD NL

Annual General Meeting Information

Perth, Australia, 4 October 2021 : Tanami Gold NL ( Tanami Gold or the Company ) (ASX:TAM) is pleased to advise that the Annual General Meeting (AGM) of the Company will be held on Thursday, 25 November 2021, commencing at 10.00am (WST) at:

Quest Foreshore South Perth 22 Harper Terrace South Perth WA 6151

An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election is Thursday, 14 October 2021 and any nominations must be received at the Company’s registered office no later than 5:00pm on this date.

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 be made available on the ASX Company Announcements Platform and the Company’s website www.tanami.com.au.

This notice is given in accordance with ASX Listing Rule 3.13.1.

Any enquiries should be directed to the Chairman or Company Secretary at the registered office address.

This announcement has been authorised by the Board of Tanami Gold NL.

281470v1Suite 202, 39 Mends Street, South Perth WA 6151 ◼ P.O. Box 1892, West Perth, Western Australia, 6872 Tel: +61 (8) 6373 5130 ◼ Email: [email protected] ◼ Website: www.tanami.com.au. ◼ ABN: 51 000 617 176