Announcement PDF ASX ANNOUNCEMENT 14 SEP 2022 Notice Required Under ASX Listing Rule 3.13.1 Legacy Minerals Holdings Limited (ASX: LGM, Legacy Minerals, or the Company) advises that the 2022 Annual General Meeting of shareholders is scheduled to be held on Tuesday 22 November 2022, at 10.00AM (AEDT). Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for director nominations is Thursday 22 September 2022 1. This market announcement has been authorised for release to the market by the Board of Legacy Minerals Holdings Limited. For more information: Chris Byrne CEO & Managing Director chris.byrne@legacyminerals.com.au +61 (0) 499 527 547 1 Victoria Humphries Media & Investor Relations victoria@nwrcommunications.com.au +61 (0) 431 151 676 At least 2 months before the meeting. Page 1 of 2 | ABN 43 650 398 897 Level 7, 1 Margaret Street Sydney www.legacyminerals.com.au ASX: LGM About Legacy Minerals Legacy Minerals is an ASX listed public company that has been involved in the acquisition and exploration of gold, copper, and base-metal projects in the Lachlan Fold Belt since 2017. The Company has six wholly owned and unencumbered tenements that present significant discovery opportunities for shareholders. Au-Cu (Pb-Zn) Cobar (EL8709, EL9256) Au Harden (EL8809, EL9257) Undrilled targets next door to the Peak Gold Mines with several priority geophysical anomalies Late time AEM conductors, IP anomaly, and magnetic targets Geochemically anomalous - gold in lag up to 1.55g/t Au. Large historical high-grade quartz-vein gold mineralisation open along strike and down plunge. Significant drill intercepts include 3.6m at 21.7g/t Au 116m and 2m at 17.17g/t Au from 111m. Au-Ag Bauloora (EL8994) 2 A 27km hydrothermal alteration area containing low-sulphidation epithermal-style gold silver targets. Historical bonanza grades at the Mt Felstead Prospect included face sampling up to 3,701g/t Ag, 6.9g/t Au, 29% Pb, 26% Zn, and 6.4% Cu. Au-Cu Fontenoy (EL8995) EARTH AI- Alliance The Project exhibits a greater than 8km long zone of Au and Cu anomalism defined in soil sampling and drilling. Significant drill intercepts include 79m at 0.27% Cu from 1.5m with numerous untested anomalies along the 8km strike length. Cu-Au Rockley (EL8296) Sn-Ni-Cu Mulholland (EL9330) EARTH AI- Alliance Prospective for porphyry Cu-Au and situated in the Macquarie Arc Ordovician host rocks the project contains historic high-grade copper mines that graded up to 23% Cu. Associated polymetallic mineralisation. There are several tin and nickel occurrences in the project area with trends up to 2.6km defined in drilling. Significant drill intercepts include 44m at 0.45% Ni. Figure 12: Legacy Minerals Tenements, NSW, Australia Page 2 of 2 | ABN 43 650 398 897 Level 7, 1 Margaret Street Sydney www.legacyminerals.com.au ASX: LGM