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.au by 5:00pm (WST).

Contact:

Matthew Yates

Tel: +61 417 953 315

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