Alumina Limited's 2021 Annual General Meeting will be held in Melbourne on Tuesday 25 May 2021.

The closing date for receipt of director nominations is 19 March 2021.

This ASX announcement was approved and authorised for release by Stephen Foster, Company Secretary.

Contact:

Charles Smitheram

Tel: +61 3 8699 2613

Email: charles.smitheram@aluminalimited.com

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