Announcement PDF ASX Code: IPT OCTOBER 2, 2024 CORPORATE RELEASE ANNUAL GENERAL MEETING DETAILS AND CLOSING DATE FOR DIRECTOR NOMINATIONS Impact Minerals Limited (ASX: IPT) (the Company) advises that the Annual General Meeting (AGM) of the Company will be held on Wednesday 27 November 2024. A Notice of Meeting for the AGM will be announced to ASX and provided to Shareholders in late-October 2024. For the purposes of ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director at the AGM is Wednesday 9 October 2024. Any nominations must be received no later than 5.00pm (AWST) on 9 October 2024 at the Company’s Registered Office. This release has been authorised by the Company Secretary. Yours faithfully Mr. Arron Canicais Company Secretary