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Letter to Shareholders - Annual General Meeting

05/07/2021 | 01:43am EDT

LETTER TO SHAREHOLDERS

7 May 2021

2019 Annual General Meeting of Shareholders

Indochine Mining Limited (Indochine, or the Company) advises that the 2019 annual general meeting of shareholders will be held at 10:00 am (WST) on Monday, 31 May 2021 (AGM).

The Company will not be sending hard copies of the notice of meeting and accompanying explanatory memorandum (Notice) to shareholders. Instead, shareholders will be able to view and download the Notice via the Company's website at http://www.indochinemining.com/investors/announcements.

Shareholders are strongly encouraged to vote by lodging the proxy form attached to this letter, in accordance with the instructions set out in the proxy form, by no later than 10:00 am (WST) on Friday, 28 May 2021.

Shareholders can also submit any questions in advance of the Meeting by emailing the questions to info@indochinemining.comby no later than 1:00 pm (WST) on 24 May 2021.

Further details on how to participate and vote at the meeting are set out in the Notice.

If the above arrangements with respect to the AGM change, Shareholders will be updated via the Company's website at http://www.indochinemining.com/investors/announcements.

For further information, please contact:

Sebastian Andre

Company Secretary

Indochine Mining Limited

info@indochinemining.com

REGISTERED OFFICE: Level 2, 41 - 43 Ord Street, West Perth WA 6005 ACN 141 677 385

T: +61 6458 4200 E: info@indochinemining.com W: www.indochinemining.com

Disclaimer

Indochine Mining Limited published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 05:42:04 UTC.


ę Publicnow 2021
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