ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE

Date of Annual General Meeting & Closing

Date for Nomination of Director

In accordance with Listing Rule 3.13.1, OreCorp Limited (ASX: ORR) (the Company) advises that the Annual General Meeting of the Company is scheduled to be held on Wednesday, 25 November 2020.

The closing date for receipt of nominations for the position of Director is Wednesday, 14 October 2020, which nominations must be received in writing via post at PO Box 2152, Subiaco WA 6904 or via email at dionl@orecorp.com.auby 5:00pm (WST).

For further information please contact:

Matthew Yates +61 417 953 315

CEO & Managing Director

Authorised for release on behalf of the Company by:

Dion Loney

Company Secretary

Tel: +61 8 9381 9997

Email:dionl@orecorp.com.au

ASX RELEASE:

6 October 2020

ASX CODE:

Shares: ORR

BOARD:

Craig Williams

Non-Executive Chairman

Matthew Yates

CEO & Managing Director

Alastair Morrison

Non-Executive Director

Mike Klessens

Non-Executive Director

Robert Rigo

Non-Executive Director

Dion Loney

Group Accountant &

Company Secretary

ISSUED CAPITAL: Shares: 317.3 million Unlisted Options:

4.6 million

ABOUT ORECORP: OreCorp Limited is a Western Australian based mineral company focussed on the Nyanzaga Gold Project in Tanzania and the Hobbes Gold Project in the Eastern Goldfields in Western Australia. OreCorp is seeking a Joint Venture partner for the Akjoujt South Nickel - Copper - Cobalt Project in Mauritania.

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OreCorp Limited published this content on 06 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2020 04:19:01 UTC