Kalium Lakes Limited (ASX: KLL) (KLL and the Company) wishes to advise that in accordance with the ASX Listing Rule 3.13.1, the annual general meeting of the Company will be held on Thursday, 26 November 2020.

In accordance with clause 6.10 of the constitution of the Company, the closing date for receipt of nominations for the election of directors is 8 October 2020. Any nominations must be received in writing at KLL's registered office no later than 5.00pm (WST) on Thursday, 8 October 2020.

Contact:

Tel: +61 (0)8 9240 3200

Email: info@kaliumlakes.com.au

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