Metalicity Limited ('Metalicity' or 'the Company') advises that the attached new Constitution, approved by Special Resolution on 26 November 2020, has now been formally adopted by the Company and lodged with the Australian Securities and Investments Commission.

This Announcement is approved by Jason Livingstone, Managing Director & CEO of Metalicity Limited.

Contact:

Jason Livingstone

Tel: +61 8 6500 0202

Email: jlivingstone@metalicity.com.au

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