E2 METALS LIMITED

Company Secretary

Ms Melanie Leydin

Registered Office

Level 4, 100 Albert Road
SOUTH MELBOURNE VIC 3205
Phone: 03 9692 7222
Fax: 03 9077 9233

Principal Place of Business

Level 3, 100 Pirie Street
Adelaide SA 5000

Share Register

Link Market Services
Tower 4, 727 Collins Street
Docklands VIC 3008
Phone: 1300 554 474

Auditor

William Buck
Level 20, 181 William Street
Melbourne VIC 3000

Annual General Meeting

16 November 2020

Stock Exchange Listing

E2 Metals Limited shares are listed on the Australian Securities Exchange (ASX:E2M)