Strategic Minerals Europe Ltd - Notice of General Meeting

Strategic Minerals Ltd announces that it has today published a notice convening a general meeting of shareholders ("GM") of the Company (the "Notice"). The Notice will be posted to shareholders today, and is available on the Company's website at: www.aberdeenminerals.com.

The GM will be held at Horsington Manor, Horsington, BA8 0EE, United Kingdom, on 19 August 2022 at 12.00 noon.

• Notice of Meeting
• Draft of Amended Articles of Association
• Draft of Amended Articles of Association (tracked version)