TERRACOM LIMITED — AGM Information 2021

Oct 13, 2021

TerraCom Limited Blair Athol Mine Access Road Clermont, Queensland, 4721 +61 7 4983 2038 ABN 35 143 533 537

14 October 2021

2021 ANNUAL GENERAL MEETING

In accordance with ASX Listing Rule 3.13.1, TerraCom Limited ( TerraCom or Company ) wishes to advise shareholders that it anticipates that it will hold the FY2021 Annual General Meeting on or after 30 November 2021.

A formal notice of meeting is being prepared by the Company and will be sent to Shareholders in the coming weeks.

An item of business at the upcoming Annual General meeting will be the re-election of Directors. The closing date for the receipt of any nominations in respect of the election of Directors is 20 October 2021. Any nominations must be received in writing no later than 5:00pm (AEST) on this date at the Company’s registered office address.

This announcement has been approved by the Board for release.

For further information please contact:

Craig Ransley Megan Etcell Executive Chairman Interim CFO & Company Secretary P +61 7 4983 2038 P +61 7 4983 2038

About TerraCom Limited

TerraCom Limited (ASX: TER) is an emerging company originating as a resource explorer with a large portfolio of operating assets in Australia and South Africa. We are currently enacting a growth strategy towards delivering a Mid-Tier diversified operating and trading business and have global focus on the development of a high yielding diversified asset portfolio for its investors. To learn more about TerraCom visit terracomresources.com.

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