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| Additional Text | The Company refers to its announcement made on 9 April 2020 in relation to the approval of an extension of time to hold the annual general meeting for the financial year ended 31 December 2019 (the "AGM"). |
| Additional Text | Please see the following documents attached:
1. Notice of AGM;
2. Proxy Form;
3. Shareholder Demographics as at 2 June 2020; and
4. Announcement on AGM to be held via Electronic Means on 29 June 2020. |
| Additional Text | The annual report for financial year ended 31 December 2019 has been made available on SGXNet and the Company's website at www.interraresources.com since 14 April 2020. |