TIDMSO4

RNS Number : 3470N

Salt Lake Potash Limited

29 September 2021

 
 29 September 2021   AIM/ASX Code: SO4 
 
 
               SALT LAKE POTASH LIMITED 
  DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS 
-----------------------------------------------------

Salt Lake Potash Limited (Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 26 November 2021.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.10 of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 5 October 2021.

Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 5 October 2021.

   For further information please visit   www.so4.com.au   or contact: 
 
              Tony Swierizcuk / Richard                 Salt Lake Potash Limited                  Tel: +61 8 6559 5800 
              Knights 
              Colin Aaronson / Lukas                    Grant Thornton UK LLP        Tel: +44 (0) 20 7383 5100 
              Girzadas                                  (Nominated Adviser) 
              Derrick Lee / Peter Lynch                 Cenkos Securities plc        Tel: +44 (0) 131 220 6939 
                                                        (Broker)

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September 29, 2021 02:00 ET (06:00 GMT)

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