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ASX Release - 9 November 2021

Change in AGM Time of Meeting

Middle Island Resources Limited (ASX:MDI) wishes to remind shareholders that the Annual General Meeting of Members was advised as being held at 10:30am on Friday 19 November 2021, at The Celtic Club, 48 Ord Street, West Perth.

Due to a change in availability of the venue at that time however, Shareholders are advised that the meeting will still be held at The Celtic Club on the same day, but at the revised time of 3:00pm.

RELEASE ISSUED WITH THE AUTHORITY OF BRAD MARWOOD (EXECUTIVE DIRECTOR:

Contacts:info@middleisland.com.au

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Middle Island Resources Limited published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 07:32:03 UTC.