Ragusa Minerals Limited advised that as Mr. Peter Chai has resigned as a Non-Executive Director from Ragusa on 1 December 2020 an addendum to the Annual General Meeting notice of meeting is required. Mr. Chai had been proposed to retire by rotation and seek re-election as a Director at the Meeting under Resolution 2 of the Notice. As a result of Mr. Chai resigning as a Director, Resolution 2 will no longer proceed and will therefore be withdrawn by the Company.