Date of 2020 Annual General Meeting

Red Metal Limited (ASX: RDM) (Red Metal or the Company) advises that
its 2020 Annual General Meeting will be held at 12pm (AEST) on
Wednesday 18 November 2020.

All director nominations, together with a consent to act, for election at
the 2020 Annual General Meeting are to be received in writing no later
than 5.00pm (AEST) on Tuesday 29 September 2020 at the Company’s
registered office, Level 15, 323 Castlereagh Street, Sydney, New South
Wales 2000.

This ASX announcement was authorised by the Board of Directors.

For further information concerning Red Metal’s operations and plans for
the future please refer to the recently updated web site or contact Rob
Rutherford, Managing Director at:

Phone: +61 (0)2 9281-1805
Email: rrutherford@redmetal.com.au
Website: www.redmetal.com.au

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