23 Nov

AGM Date Confirmation

ASX ANNOUNCEMENT – 23 NOVEMBER 2021 AGM DATE CONFIRMATION Centrex Metals Limited (ASX:CXM) (“Company”) wi shes to confirm that t he Company ’ s A nnual G en eral M eeting ( ‘ AGM ’ ) will b e held at Level 6, 44 Waymouth St Adelaide SA 5000 on T uesda y 30 November 2021 at 1 2 .30 p m (ACDT) as a dvised in the Notice of AGM release d to th e market on 29 October 2 021. Accord ingly , all proxy form s must be received by the C omp any ’ s share registry by no later t han 1 2.3 0 p m (ACDT) on 28 N ovember 2021 in accordance with the me thod s o f lo dgement set out in the Noti ce of AGM . The Company advises that there may have been correspondence received in the post by some shareholders referenc ing an earlier da te for the AGM , and the Company wishes to ensur e that those shareholders have the cor rec t date . This ASX announcement has been approved and authorised for release by the Board of the Company. F or further information please contact: Robert Mencel Jonathan Lindh Managing Director Company Secretary Centrex Metals Limited Centrex Metals Limited Ph (08) 8213 3100 Ph (08) 8213 3100 For media enquiries, please contact: Grant Law Grant Law Public Relations Ph (61) 488 518 414 Email - grant@grantlaw.com.au

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