Valor Resources : Date of AGM & Closing Date for Director Nominations

ASX Release

7 December 2020

VALOR RESOURCES LIMITED ACN 076 390 451

22 Lindsay Street

PERTH, WA

Australia

Tel: [phone]

Fax: [phone]

Contact:

Mr George Bauk

Executive Chairman

E-mail:

[e-mail]

Directors

George Bauk

Gary Billingsley

Brian McMaster

Paula Smith

Company Secretary

Paula Smith

ASX Code:

VAL

DATE OF AGM AND CLOSING DATE FOR DIRECTOR

NOMINATIONS

In accordance with ASX Listing Rule 3.13.1, Valor Resources Ltd (ASX: VAL) ('Valor' or 'the Company') announces that it intends to hold the Annual General Meeting ('AGM') of the Company on Friday, 29 January 2021.

An item of business at the AGM will be the re-election of Directors.

In accordance with Valor's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 20 January 2021.

Any nominations must be received in writing at the Company's registered office no later than 5.00pm AWST on Wednesday, 20 January 2021.

Valor will announce further details regarding the AGM, including the time and location of the AGM, in a separate Notice of Meeting which will be provided to shareholders in due course.

This announcement has been authorised for release by the Board of Directors. For further information, please contact:

Mr George Bauk, Executive Chairman

Email: [e-mail]

Phone: + 61 408 931 746

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