Deep Yellow Limited (Deep Yellow or Company) advises that an Annual General Meeting of Shareholders will be held at the Country Woman's Association Building, 1176 Hay Street West Perth on Thursday 26 November 2020 at 2:30pm (WST).

Refer to the following Notice of Annual General Meeting and a letter to Shareholders advising further details of the meeting and accessing meeting documents.

This ASX announcement was authorised for release by Mr Mark Pitts, Company Secretary, for and on behalf of the Board of Deep Yellow Limited.

Contact:

John Borshoff

Tel: +61 8 9286 6999

Email: john.borshoff@deepyellow.com.au

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