Date of Annual General Meeting and Closing Date for Director Nominations

About this update from Great Northern Minerals Limited

In accordance with ASX Listing Rule 3.13.1, Great Northern Minerals Limited ('GNM' or the 'Company') (ASX: GNM) advises that the Annual General Meeting ('AGM') of the Company will be held on Wednesday, 20 November 2024 . An item of business at the AGM will be election of Directors. In accordance with the Company's Constitution , the closing date for the receipt of nominations for the election of Directors is 8 October 2024 . Any nominations must be received no later than 5:00pm (WST) on 8 October 2024 at the Company's registered office. This announcement has been authorised for release to the market by the Board of Great Northern Contact: Cameron McLean Managing Director Great Northern Minerals Tel: +61 8 9481 0389 Email: [email protected] About Great Northern Minerals Limited Great Northern Minerals Limited is an ASX-listed mineral explorer and developer with projects in Australia and Finland . The Company's Golden Ant Project is located in Far North Queensland and includes the Amanda Bell Goldfield. Total gold production from the Amanda Bell Goldfield was approximately 95,000 oz Au (57,000 oz from Camel Creek and 14,000 oz from Camel Creek satellite deposits plus 18,000 oz from Golden Cup and 6,000 oz from Golden Cup satellite deposits). Two heap leach gold mines were operated ( Camel Creek & Golden Cup ). Mining activities commenced in 1989 and ceased in 1998 with the depletion of oxide gold mineralisation. Great Northern Minerals has entered into a Heads of Agreement for majority sale of Golden Ant Mining Pty Ltd , the owner of the Camel Creek and Golden Cup projects. The sale process has reached Phase 2, whereby 27.5% of the 90% majority interest has been divested. GNM also has also acquired two highly prospective lithium projects at Sukula and Kuusisuo in southern Finland covering an area of 536.3km2. The Sukula project area comprises the northern portion of the well-known Somero LCT pegmatite field with one of the highest densities of mapped rare metal pegmatites in Finland . The Kuusisuo project is a large 362 km2 tenure located 163km northeast of Helsinki which consists of the historical Kuusisuo lithium occurrence located central to a very large Mesoproterozoic aged Rapakivi granite intrusive complex (C) 2024 Electronic News Publishing, source ENP Newswire

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