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RAMELIUS RESOURCES ACN 001 717 540 ASX code : RMS 25 November 2021 ISSUED CAPITAL Ordinary Shares : 848M DIRECTORS NON - EXECUTIVE CHAIR : Bob Vassie MANAGING DIRECTOR : Mark Zeptner NON - EXECUTIVE DIRECTORS : Michael Bohm David Southam Natalia Streltsova COMPANY SECRETARY : Richard Jones www.rameliusresources.com.au ramelius@rameliusresources.com.au RAMELIUS RESOURCES LIMITED Registered Office Level 1 , 130 Royal Street East Perth WA 6004 Tel +61 8 9202 1127 PO Box 6070 East Perth , WA 6892 ASXRELEASE 25 November 2021 RAMELIUS RESOURCES LTD 2021 ANNUAL GENERAL MEETING Ramelius Resources Limited ( ASX : RMS ) provides a copy of : ( a ) Chair's address ; and ( b ) Managing Director's presentation , ahead of its Annual General Meeting Thursday 25 November 2021 from 11am ( WST ) . This ASX announcement was authorised for release by the Company Secretary of Ramelius Resources Ltd