Date of AGM and Closing Date for Director Nominations

Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000

T: +61 7 3221 7501



23 September 2025

Date of AGM and Closing Date for Director Nominations


Santana Minerals Limited (Santana, ASX/NZX: SMI or the Company) advises that in accordance with
ASX Listing Rule 3.13.1, the 2025 Annual General Meeting (AGM) will be held on 19 November 2025.

An item of business at the AGM will be the election of directors. The Company advises that receipt of
nominations for persons wishing to be considered for election as a director of the Company must be
received at the Company’s registered office no later than 5:00pm (AEST) on 1 October 2025.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting.

Ends.

This announcement has been authorised for release to the ASX by the Board.

For further information, please contact:
Craig McPherson, Company Secretary
+61 7 3221 7501 or admin@santanaminerals.com






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