Announcement PDF ASX:NFL Date: 12th October 2023 ASX Code: NFL Capital Structure Ordinary Shares: 33,000,000 Unlisted Options: 9,490,000 Listed Options: 10,999,808 Performance Shares: 1,400,000 Current Share Price: 15.5c Market Capitalisation: $5.12m Cash: $3.21m (30 June 2023) Debt: Nil Directors Ben Phillips Executive Chairman Leo Pilapil Technical Director Annual General Meeting date and closing date For Director Nominations In accordance with ASX Listing Rule 3.13.1, Norfolk Metals Limited (“Norfolk Metals” or the “Company”) advises that the Annual General Meeting of the Company will be held on or around Thursday, 30 November 2023. An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 19 October 2023. Any nominations must be received in writing no later than 5.00pm (AWST) on 19 October 2023 at the Company’s registered office. END This ASX announcement was approved and authorised for release by the Board of Directors. Patrick Holywell Non-Executive Director Arron Canicais Company Secretary Registered Office Unit 10, 85-87 Forrest Street Cottesloe WA 6011 Phone: +61 8 6255 8625 norfolkmetals.com.au About Norfolk Metals The Roger River Project comprises two granted exploration licenses, EL20/2020, and EL17/2021, which together cover 261km2, located 410km northwest of the capital city of Hobart, Tasmania. The Project is prospective for gold and copper as indicated by the intense silicification, argillisation and diatreme breccias in close proximity to the Roger River Fault along with carbonate-rich host rocks. The Orroroo Uranium Project comprises two granted exploration licenses, EL6552, and EL6814, which together cover 659km2, located approximately 274km northwest of the capital city of Adelaide, South Australia within the Walloway Basin, which is an elongate Tertiary Basin approximately 50km long and up to 15km wide. It consists of Tertiary and Quaternary sediments unconformably underlain by Adelaidian basement. For further information please visit www.norfolkmetals.com.au. Norfolk Metals Limited I ABN: 38 652 438 385 1 www.norfolkmetals.com.au