Speciality Metals International : Notice of 2020 AGM and proxy form

ABN: 77 115 009 106 (ASX: SEI)

26 October 2020

Company Announcements Office

ASX Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Notice of 2020 Annual General Meeting and Proxy Form

In accordance with the Listing Rules, attached are the following Speciality Metals International Limited (the Company) documents for release to the market:

• Notice of 2020 Annual General Meeting (AGM); and
• Sample Proxy Form.

Having regard to social distancing requirements and in the interests of the health and safety of our shareholders, directors and staff, the Company has decided that its AGM will be held as a virtual event. This approach is in line with temporary modifications to the law and current regulatory guidance.

The Company's virtual AGM will be held on Thursday 26 November 2020 at 2:00pm (AEST) / 3:00pm (AEDT).

A copy of the Company's 2020 Annual Report was previously released to the market on 29 September 2020.

Release of market announcement authorised by:	Further Enquiries:
Suzanne Irwin	Peter Taylor
Company Secretary	Investor Relations
Speciality Metals International Limited	0412 036 231
	[e-mail]

About the Company

Speciality Metals International Limited is an ASX-listed company transforming its world-class tungsten assets at Mt Carbine in North Queensland; leveraging advanced technology, historical stockpiles and unexploited resource with the aim of being the pre-eminent tungsten producer in Australia. The Company also holds gold exploration licences in New South Wales. The Company aims to create shareholder value through the exploration and development of its current portfolio whilst continuing to evaluate corporate and exploration opportunities within the new economy and critical minerals sector.

REGISTERED OFFICE: Office 06-110, Level 6 25 King Street, Bowen Hills Queensland 4006

PRINCIPAL PLACE OF BUSINESS: 6888 Mulligan Highway, Mt Carbine Qld 4871

POSTAL ADDRESS: PO Box 1496, Mareeba Qld 4880

T: [phone] F: [phone] W: specialitymetalsintl.com.au

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ABN: 77 115 009 106 (ASX: SEI)

Notice of Annual General Meeting & Explanatory Statement

The Annual General Meeting of Speciality Metals International Limited (the Company) will be held as a virtual meeting, accessible online on:

Thursday 26 November 2020 at 2:00pm (AEST) / 3:00pm (AEDT).

This Notice of Annual General Meeting (AGM) should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisors prior to voting.

IMPORTANT INFORMATION REGARDING COVID-19

This AGM will be held as a virtual meeting in a manner that is consistent with the temporary modifications to the Corporations Act 2001 (Cth) introduced by the Commonwealth Treasurer; physical attendance is not being offered in order to comply with Government restrictions and to ensure the health and safety of staff and shareholders.

Shareholders are strongly encouraged to lodge their completed proxy forms in accordance with the instructions in this Notice. Details on attending the AGM virtually and voting virtually are included in this Notice and on the Company's website: http://www.specialitymetalsintl.com.au/home

Note: two logins are required if you wish to:

1. attend virtually via Zoom; and
2. vote virtually via the Automic website.

Should you wish to discuss any matter in relation to this Notice, please contact as appropriate:

• the Share Registry on 1300 288 664;
• Investor Relations, 'Mr Peter Taylor of NWR Communications on [phone]; or
• the Company Secretary, Ms Suzanne Irwin, on [phone].

Notice of Annual General Meeting

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Notice of Annual General Meeting

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Important Dates

	Despatch of this Notice of AGM	Monday, 26 October 2020
	Deadline for lodgement of proxy forms for the	2:00pm (AEST) / 3:00pm (AEDT),
	AGM	Tuesday, 24 November 2020
	Cut-off for Shareholders deemed eligible to vote	6:00pm (AEST) / 7:00pm (AEDT),
	at AGM	Tuesday, 24 November 2020
	Annual General Meeting	2:00pm (AEST) / 3:00pm (AEDT),
		Thursday, 26 November 2020
	Company notifies ASX of the Resolutions	Thursday, 26 November 2020
	passed at the AGM

Notice of Annual General Meeting