Inactive Instrument

Sundance Resources Limited

Equities

SDL

AU000000SDL6

SUNDANCE RESOURCES : ANNUAL GENERAL MEETING ON 27 NOVEMBER 2020

November 27, 2020 at 09:01 am EST

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Sundance Resources Limited (SDL) advises that Resolutions 1 to 9 contained in the Notice of Annual General Meeting of Shareholders held on 27 November 2020 were all passed by poll.

Electronic Communications

In line with Sundance Resources Limited's commitment to 'cost reduction program' and our environment conversation, we are asking all shareholders to help and deliver all correspondence electronically. To do this, please update your Communication elections via: www.computershare.com.au/easyupdate/sdl

Once you have entered your SRN/HIN and postcode, please ensure you add your email address and submit. For the convenience of all shareholders, all ASX announcements are available on our corporate website at www.sundanceresources.com.au

Contact:

Tel: +61 8 9220 2300

Email: info@sundanceresources.com.au

Web: www.sundanceresources.com.au

Latest news about Sundance Resources Limited

Sundance Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-08-28	CI
Sundance Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2022	23-05-15	CI
Sundance Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2022	22-11-08	CI
Sundance Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2021	22-05-04	CI
Sundance Resources Limited Auditor Raises 'Going Concern' Doubt	21-12-22	CI
Sundance Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2021	21-12-22	CI
Sundance Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2020	20-10-07	CI
Austsino Resources Group Limited Provides the Market Update on the Agreement with Sundance Resources Limited	20-07-27	CI
Sundance Resources Limited Launches SLATE, the Intuitive Self-Service	20-06-21	CI
Sundance Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2019	20-03-31	CI
Sundance Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-10-30	CI
Sundance Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2018	19-08-23	CI
Sundance Resources Limited announced that it expects to receive AUD 0.6 million in funding from AustSino Resources Group Limited	19-07-04	CI
Sundance Resources Limited announced that it has received AUD 0.8 million in funding	19-02-13	CI
Tidfore Heavy Equipment Group Co Ltd. cancelled the acquisition of 51% stake in Cam Iron SA from Sundance Resources Limited.	19-01-21	CI
Sundance Resources Limited announced that it has received AUD 0.22 million in funding from AustSino Resources Group Limited, Sea Honour Limited	19-01-08	CI
Sundance Resources Limited announced that it expects to receive AUD 0.22 million in funding from AustSino Resources Group Limited, Sea Honour Limited	19-01-01	CI
Sundance Resources Limited Announces Audited Consolidated Earnings Results for the Year Ended June 30, 2018	18-12-19	CI
Sundance Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2018	18-11-18	CI
Sundance Resources Limited announced that it expects to receive AUD 58.25 million in funding from AustSino Resources Group Limited	18-09-23	CI
Sundance Resources Limited announced that it has received AUD 0.75 million in funding from AustSino Resources Group Limited	18-08-05	CI
Sundance Resources Limited announced that it expects to receive AUD 0.75 million in funding from AustSino Resources Group Limited	18-07-31	CI
Sundance Resources Appoints Bret Fraser as Non Executive Director, Effective from April 10, 2018	18-04-08	CI
Sundance Resources Limited Reports Consolidated Earnings Results for the Six Months Ended December 31, 2017	18-03-18	CI
Sundance Resources Limited Announces Resignation of Alan Rule as Non-Executive Director	18-02-19	CI

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Company Profile

Sundance Resources Limited is an Australia-based iron ore company. The Company is engaged in evaluation and de-risking of its Mbalam-Nabeba Iron Ore Project in the Republics of Cameroon and Congo in Central Africa, and evaluation of various development scenarios for Mbalam-Nabeba Iron Ore Project. The Mbalam-Nabeba Iron Ore Project includes iron ore deposits in the Republics of Cameroon and Congo in Central Africa. The Mbalam-Nabeba Iron Ore Project is located approximately 485 kilometers east of the coastal city of Kribi. The Mbalam-Nabeba Iron Ore Project straddles the border of Cameroon and Congo in Central Africa. The Mbalam-Nabeba Iron Ore Project includes Exploration Permit 92 (EP92) located in the East Province of Cameroon (Mbarga), and Mining Permit Nabeba-Baamegod located in the Sangha Province of the Congo (Nabeba). EP92 contains the Mbalam deposit. The Company, through its subsidiaries, Cam Iron SA and Congo Iron SA, holds interest in the Mbalam-Nabeba Iron Ore Project.

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