Sundance Resources Ltd ('Sundance' or the 'Company') is convening its Annual General Meeting of shareholders to be held on Friday, 27 November 2020 at 10:00am WST at The Celtic Club, 48 Ord Street, West Perth WA 6005.

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, the Company will not be dispatching physical copies of the Notice of Meeting (NoM) to shareholders. Instead a copy of the NoM can be viewed and downloaded at the following link: https://sundanceresources.com.au/asx-announcements/

With regards to the COVID-19 pandemic, the Company will adhere to all social distancing measures prescribed by Government authorities at the Meeting, and allshareholders will need to ensure they comply with protocols. We are concerned for the safety and health of shareholders, staff and advisors, so we have therefore put in place certain measures including social distancing requirements and limiting non shareholder visitors.

Contact:

Tel: +61 8 9220 2300

Email: info@sundanceresources.com.au

Web: www.sundanceresources.com.au

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