Inactive Instrument

EAST ENER

Equities

EER

AU000000EER1

East Energy Resources : DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS

October 13, 2021 at 11:10 am EDT

East Energy Resources Limited ACN 126 371 828 (ASX: EER) announces that in accordance with ASX Listing Rule 3.13.1 and clause 13.3 of its Constitution, the Annual General Meeting ('AGM') of the Company will be held on 30 November 2021.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 19 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 19 October 2021 at the Company's registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.

The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company's website at www.eastenergy.com.au.

This announcement has been authorised by the Board of Directors of East Energy Resources Limited.

Contact:

Andrea Betti

Company Secretary

P: +61 8 6188 8181

E: info@eastenergy.com.au

W: www.eastenergy.com.au

Latest news about EAST ENER

East Energy Resources Limited Appoints Rodger Johnston as Non-Executive Director, Effective From 5 August, 2022	22-08-05	CI
East Energy Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2021	22-03-16	CI
East Energy Resources Limited Announces Resignation of Directors	21-12-20	CI
East Energy Resources : to Conduct Concept Study for Queensland Coal Project Development	21-10-06	MT
East Energy Resources Limited Advices Concept Study for Blackall Coal Project	21-10-05	CI
East Energy Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2021	21-08-05	CI
East Energy Resources Limited Appoints Alastair Smith as Non-Executive Director	21-07-12	CI
East Energy Resources Limited Announces Board Changes	21-05-28	CI
East Energy Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2020	20-09-29	CI
East Energy Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2019	20-03-05	CI
East Energy Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-09-27	CI
East Energy Resources Limited Announces Consolidated Financial Results for Half Year Ended December 31, 2018	19-03-13	CI
East Energy Resources Limited Announces Audited Consolidated and Parent Company Earnings Results for the Year Ended June 30, 2018	18-09-28	CI
East Energy Resources Limited Announces Change of Address	18-08-15	CI
East Energy Resources Limited Announces Management Changes	18-05-24	CI
East Energy Resources Limited Appoints Andrea Betti as Joint Company Secretary	18-04-27	CI
East Energy Resources Limited Announces Consolidated Financial Results for Half Year Ended December 31, 2017	18-03-18	CI
East Energy Resources Limited Announces Audited Consolidated Earnings Results for the Year Ended June 30, 2017	17-11-27	CI
East Energy Resources Limited Announces Consolidated Financial Results for the Six Months Ended December 31, 2016	17-03-15	CI
East Energy Resources Limited Announces Board Changes	16-12-05	CI
East Energy Resources Limited Announces Changes of Address	16-02-28	CI
East Energy Resources Ltd Replaces Damien Gray with Chris Thoroughgood as Alternate Director for Rex Littlewood	14-03-05	CI
East Energy Resources Limited Announces Board Changes	13-12-10	CI
Idalia Coal Pty Ltd completed the acquisition of East Energy Resources Limited from Onglory Pty Limited and others in a reverse merger transaction.	13-05-10	CI
Idalia Coal Pty Ltd entered into binding heads of agreement to acquire East Energy Resources Limited from Onglory Pty Limited and others in a reverse merger transaction.	13-01-22	CI

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Company Profile

East Energy Resources Limited is an Australia-based coal exploration and development company. The Company is primarily focused in the Eromanga Basin in Queensland. The Company holds an exploration permit for coal, EPC 1149 in the Eromanga Basins in Central Queensland, approximately 65 kilometer south of the township of Blackall. The Blackall Project is secured by tenement EPC 1149, EPC 1398 and EPC 1399, covering approximately 2,500 square kilometers just to the south of the township of Blackall, a rural community within central western Queensland, located on the Barcoo River. It has a JORC resource of approximately 1.74 billion tons (Bt) of Thermal Coal (627.5 metric tons (Mt) indicated and 1113Mt inferred) located southwest of the major deposits of Hancock Coal and Waratah Coal in the Galilee Basin. Through Idalia Coal, it has added a further 440Mt of inferred coal resources and a drill defined exploration target of approximately 4.0Bt to 4.5Bt to its asset base.

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