Notice of General Meeting And Explanatory Memorandum Notice is hereby given that a General Meeting of Leigh Creek Energy Limited (Company) will be held at Level 11, 19 Grenfell Street Adelaide SA 5000 and via an online meeting platform at
https://web.lumiagm.com/346892977
Date of Meeting: 20 May 2021
Time of Meeting: 9.30 am (Adelaide time)
DUE TO THE ONGOING COVID-19 PANDEMIC, SHAREHOLDERS WILL NOT BE ABLE TO ATTEND THE MEETING INPERSON.Shareholders are urged to vote by lodging the proxy form that has been separately sent to you.
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