Fitzroy River Corporation Limited (ASX: FZR, Fitzroy or Company) advises, for the purposes ASX Listing Rule 3.13.1 that: Fitzroy's AGM will be held at 11.00 a.m. (AEDT) on Tuesday 16 November 2021 by virtual meeting technology and The closing date for receipt of director nominations is Friday 24 September 2021, being at least 35 business days prior to the AGM.

Contact:

Justin Clyne

Tel: 0407 123 143

Email: jclyne@clynecorporate.com.au

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