Newcrest Mining Limited - Notice of Date of AGM

Wednesday, September 8, 2021 4:50 PM PDT
NEWSFILE

Melbourne, Australia--(Newsfile Corp. - September 8, 2021) - Newcrest Mining Limited (ASX: NCM) (TSX: NCM)

To:Company Announcements Office
From:Maria Sanz Perez
Date:9 September 2021
Subject:Listing Rule 3.13.1 Disclosure

 

In accordance with Listing Rule 3.13.1, Newcrest Mining Limited advises that:

  • its 2021 Annual General Meeting will be held at 10.30am (Melbourne time) on Wednesday, 10 November 2021; and

  • the closing date for receipt of nominations from persons wishing to be considered for election as a Director of Newcrest Mining Limited, is pursuant to its Constitution, Friday, 1 October 2021.

Yours sincerely

/s/ Maria Sanz Perez

Maria Sanz PerezCompany Secretary

For further information please contact

Investor Enquiries:Tom Dixon+61 3 9522 5570+61 450 541 389[email protected]

Ben Lovick+61 3 9522 5334+61 407 269 478[email protected]

North American Investor Enquiries:Ryan Skaleskog+1 866 396 0242+61 403 435 222[email protected]

Media Enquiries:Tom Dixon+61 3 9522 5570+61 450 541 389[email protected]

This information is available on our website at www.newcrest.com.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/95949

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