ASX ANNOUNCEMENT

16 November 2020

Mineral Resources Ltd - Annual General Meeting

Further to the previous announcements lodged with the ASX regarding Mineral Resources Limited (ASX:MIN, the Company) Annual General Meeting (AGM) the Company reminds shareholders that the AGM will be held at 9:30am (Perth time) on Thursday, 19 November 2020.

As previously advised, the AGM will be a hybrid meeting, meaning shareholders will have the ability to attend on-line or in person (details below).

Physical attendance at the venue will be limited to numbers that will ensure compliance with the West Australian Government's COVID-19 pandemic social distancing restrictions.

Shareholders can vote in advance on the AGM resolutions online or nominate a proxy to act on their behalf, up to 9.30am (Perth time) Tuesday 17 November 2020, via www.investorvote.com.au(control number 184358).

Shareholder attendance at the AGM

Shareholders can attend, vote and participate:

  • virtually from their computer or mobile device by entering the following URL address in the web browserhttps://web.lumiagm.com/391666627, or by using the Lumi AGM app, which is available for download from the Apple App Store or Google Play Store, and entering the meeting ID 391-666-627, or
  • physically by attending the meeting, where they will need either a mobile device with the ability to connect to the internet and their SRN/HIN number, or for those shareholders who do not have access to a mobile device with the ability to connect to the internet, will be provided with a poll card.

This announcement dated 16 November 2020 has been authorised for release to the ASX by Derek Oelofse, Group Financial Controller/Company Secretary of Mineral Resources Limited.

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For further information:

Investor Relations

Media

James Bruce

Peter Klinger

Head of Investor Relations

Cannings Purple

T: +61 8 9329 3706

T: +61 411 251 540

E: James.Bruce@mrl.com.au

E:pklinger@canningspurple.com.au

Mineral Resources Limited

1 Sleat Road

Applecross, WA 6153

Australia

T: +61 8 9329 3600

  1. Investorrelations@mrl.com.au
  1. www.mineralresources.com.au

About Mineral Resources

Mineral Resources Limited (ASX: MIN) is a Perth-based leading mining services provider, with a particular focus on the iron ore and hard-rock lithium sectors in Western Australia. Using technical know-how and an innovative approach to deliver exceptional outcomes, Mineral Resources has become one of the ASX's best- performing contractors since listing in 2006.

To learn more, please visit www.mineralresources.com.au.

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Mineral Resources Limited published this content on 16 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2020 22:10:05 UTC