Melbourne, Australia - Newcrest Mining Limited (ASX: NCM) (TSX: NCM) (PNGX: NCM)

Company Announcements Office

Date: 9 September 2022

Subject: Listing Rule 3.13.1 Disclosure

In accordance with Listing Rule 3.13.1, Newcrest Mining Limited advises that:

a. its 2022 Annual General Meeting will be held at 10.30am (Melbourne time) on Wednesday, 9 November 2022; and

b. nominations from persons wishing to be considered for election as a Director of Newcrest Mining Limited, pursuant to the Constitution, open on Tuesday, 20 September 2022 and close on Friday, 30 September 2022.

Contact:

Investor

Tom Dixon

T: +61 3 9522 5570

T: +61 450 541 389

E: Tom.Dixon@newcrest.com.au

Rebecca Lay

T: +61 3 9522 5298

T: +61 438 355 511

E: Rebecca.Lay@newcrest.com.au

North American Investor

Vlada Cvijetinovic

T: +1 604 566 8781

T: +1 604 240 2998

E: Vlada.Cvijetinovic@newcrest.com.au

Media

Tim Salathiel

T: +61 3 9522 4263

T: +61 407 885 272

E: Tim.Salathiel@newcrest.com.au

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