23 October 2023

Neometals Ltd

("Neometals" or "the Company")

Notice of Annual General Meeting

 Emerging sustainable battery materials producer, Neometals Ltd (ASX & AIM: NMT) ("Neometals" or "the Company"), is pleased to announce that it will hold its Annual General Meeting ("AGM) on Friday, 24 November 2023 at 3.00pm (AWST) at the Parmelia Hilton Perth, 14 Mill Street, Perth, Western Australia.

The Company is not sending hard copies of the Notice of Meeting to shareholders unless a shareholder has previously requested a hard copy. The Notice of Meeting can be viewed and downloaded from this website link: http://www.neometals.com.au/agm/ or from the ASX Company Announcement Platform at asx.com.au . In order to vote by proxy, the Form of Proxy is to be used, which has been sent to shareholders. Please use the Form of Proxy in accordance with the instructions printed on it.

In addition to the physical meeting, the Company plans to conduct a webinar facility for shareholders should you wish to observe via the webinar facility rather than attend in person. Technical difficulties may arise during the course of the meeting and so the Directors still strongly encourage all shareholders to lodge a directed proxy form prior to the meeting.  For the proxy to be valid, the proxy form must be received by the Company by 3.00pm (AWST) on Wednesday 22 November 2023.

Details of the webinar, including instructions on how to access the webinar, will be made available on the Company's website at www.neometals.com.au/agm/   and the ASX Company Announcement Platform at asx.com.au (ASX: NMT).

ENDS

For more information, please contact:

For further information visit www.neometals.com.au