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| Additional Text | The Annual General Meeting of the Company ("AGM") will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person. |
| Additional Text | Please see the following documents attached:
1. Notice of AGM;
2. Proxy Form; and
3. Announcement on AGM to be held via Electronic Means on 29 April 2022. |
| Additional Text | The annual report for financial year ended 31 December 2021 will be made available on SGXNet and the Company's website at http://www.interraresources.com/investorctr.asp on 13 April 2022. |