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The Annual General Meeting of Cape Lambert Resources Limited will be held at 32 Harrogate Street, West Leederville, Western Australia at 10:00am (WST) on Tuesday, 11 February 2020.

The Notice of Meeting is available to view HERE

Shareholders will receive a notice in accordance with their communication preferences. You can access online voting HERE

Proxy appointments submitted online must be received by 10:00am (WST) on Sunday, 9 February 2020.