Harvest Minerals LimitedLSE: HMI

Notice of AGM

· Issued by Harvest Minerals Limited

14 July 2025

Harvest Minerals Limited

("Harvest" or the "Company")

Notice of AGM

Harvest Minerals Limited, the AIM listed organic fertilizer producer, is pleased to announce that the Annual General Meeting ('AGM') of the Company will be held at 4.00pm (AWST) on Thursday 14 August 2025 at 22 Lindsay Street, Perth, WA 6000, Australia.

The notice of AGM and form of proxy has been posted to shareholders and will be made available on the Company's website at http://www.harvestminerals.net.

Enquiries:

Harvest Minerals Limited

Brian McMaster (Chairman)

Tel: +44 (0) 203 940 6625

Strand Hanson Limited (Nominated & Financial Adviser)

Ritchie Balmer

James Spinney

Tel: +44 (0) 20 7409 3494

Tavira Financial

(Broker)

Jonathan Evans

Tel: +44 (0) 20 3192 1733

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