RESOURCERY PLC 31ST ANNUAL GENERAL MEETING

Symbol Code: SDRSOURCE

Closure of Register: Thursday, July 19, 2021

Qualification Date: NIL

Proposed Dividend: NIL

Payment Date: NIL

AGM Date: Thursday, July 29, 2021

AGM Venue: Vision Room, 16 Adeola Hopewell Street, Victoria Island, Lagos

Time: 10:00 am