Equatorial Resources Limited (ASX:EQX) (Company) advises that its Annual General Meeting (Meeting) will be held on 22 November 2023 at 1:00pm (AWST) at the Conference Room, Ground Floor, 28 The Esplanade, Perth WA 6000.

In accordance with 110D of the Corporations Act 2001 (Cth) (Corporations Act), the Company will not be dispatching physical copies of the Notice of Meeting (unless a shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Act).

A copy of the Meeting materials can be viewed and downloaded online as follows: You can access the Meeting materials online at the Company's website: https://www.equatorialresources.com.au/asxannouncements; A complete copy of the Meeting materials has been posted to the Company's ASX Market Announcements page at https://www2.asx.com.au/markets/trade-our-cash-market/announcements.eqx; or If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting materials and the voting instruction form. A copy of your Proxy Form is enclosed for convenience. The Company intends to hold a physical meeting. The Company will notify any changes to this by way of an announcement on ASX and the details will also be made available on our website. The Meeting materials are important and should be read in their entirety. If you are in doubt as to the course of action you should follow, you should consult your stockbroker, investment advisor, accountant, solicitor, or other professional adviser. How do I update my communications preference

Contact:

Tel: +61 8 9322 6322

Fax: +61 8 9322 6558

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