Meeting Of Members Of Committee Of Inspection

Millennium Minerals Ltd

ACN: 003257556

ABN: 85003257556

Published: 8/1/2020

Agenda items are:

1. To receive and consider the draft Report to Creditors, to be issued to all creditors on 10 January 2020.

2. To receive and discuss the draft valuation report for the mine and tenements.

3. To consider a resolution supporting the proposed Deed of Company Arrangement.

4. To consider any other business that may be relevant to the administration.

Deloitte, Level 9, Tower 2, 123 St Georges Terrace, Perth Wa 6000

DeloitteLevel9Tower2123StGeorgesTerracePerth WA 6000