Shareholder Update – Q42021

Audited Financial Statements & Planned AGM

• Auditors RSM Australia have advised that the 2020 financials are substantially complete and the audit of the 2021 financial statements will be complete by December 2021.
• Bifox management team has been working with the Chilean Fosfatos de Caldera counterpart in order to finalise the 2021 accounts including finalisation of the resource acquisition formula.
• The 2020 and 2021 financial statements will be issued concurrently.
• With both sets of audited financials complete by December 2021 we are targeting the Notice of Meeting issued for February 2022 AGM.

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