23 Nov

2021 Annual General Meeting Update

ASX Release 23 November 202 1 Address: Level 6, 350 Collins Street, Melbourne, VIC, 3000 , Australia T: +61 3 90 17 5380 F: +61 3 9670 5942 E: info@redriverresources.com.au www.redriverresources.com.au 202 1 Annual General Meeting Update Red River Resources Limited (“Red River” or the “Company”) (ASX:RVR) refers to the Notice of Meeting released to the market on 2 1 October 202 1 and provides an update regarding its upcoming Annual General Meeting (AGM) to be conducted on Wednesday 2 4 November 202 1 from 1:00 pm AEDT via virtual means from Level 6 350 Collins Street Melbourne Victoria. As a result of the potential health risks and the Governments restrictions in response to the coronavirus (COVID - 19) pandemic, it is not practicable for the Company to host shareholders and members of the public in person at the Annual General Meeting. Shareholders are able to attend the Meeting via virtual means by joining the live webcast via the following details. Web cast Details Wednesday 2 4 November 202 1 Sydney/Melbourne – 1 :00 p m Perth – 10 :00am Register for the AGM at the link below: https://us02web.zoom.us/webinar/register/WN_zmnmFUdWTg2ZQLe77at1sg After registering, you will receive a confirmation email containing information about joining the webinar. Shareholders are strongly encouraged to submit their questions and comments in writing prior to the Meeting to info@redriverresources.com.au . Live Poll at the virtual AGM The Company will be conducting a live poll on all Resolutions put to the AGM. Shareholders attending the AGM via virtual means, on ce instructed by the Chairman, can participate in a live poll using one of the following methods: a) From a computer, by entering the URL in the browser: https://web.lumiagm.com/398451416 b) From a mobile device by entering the URL in the browser: https://web.lumiagm.com/398451416 Address: Level 6, 350 Collins Street, Melbourne, VIC, 3000, Australia T: +61 3 9017 5380 F: +61 3 9670 5942 W: www.redriverresources.com.au 2 The Lumi Lite online platform will on ly allow shareholders to vote online once instructed by the Chairman during the Meeting. Visitors to the AGM will not be able to vote or ask questions via Lumi Lite online platform. The Company understands the importance of physical attendance at Annual G eneral Meetings to Shareholders, however the safety and health must be a priority. The Company appreciates the understanding of its Shareholders in this challenging situation. A bout Red River Resources (ASX: RVR) RVR is building a multi - asset operating b usiness focused on base and precious metals with the objective of delivering prosperity through lean and clever resource development. RVR’s foundation asset is the Thalanga Base Metal Operation in Northern Queensland, which was acquired in 2014 and where R VR commenced copper, lead and zinc concentrate production in September 2017. RVR has commenced production at the high - grade Hillgrove Gold Operation in New South Wales which was acquired in 2019. The Hillgrove Operation is a key part of RVR’s strategy to b uild a multi - asset operating business focused on base and precious metals. O n behalf of the B oard , Mel Palancian Managing Director Red River Resources Limited For further information please visit Red River’s website or contact: Mel Palancian Nathan Ryan Managing Director NWR Communications mpalancian@redriverresources.com.au nathan.ryan@nwrcommunications.com.au D: +61 3 90 17 5380 M: +61 420 582 887
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