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Notice to ASX
17 April 2024

NOTICE OF ANNUAL GENERAL MEETING

Please find attached the Notice of Annual General Meeting for the Company
along with explanatory notes and proxy forms.

This notice reconfirms the Annual General meeting details are:
Date: Thursday 2nd May 2024
Time: 2.00 pm

Bougainville Copper will be providing the following Meeting choices:
Physical Venue: Grand Papua Hotel, Mary Street, Port
Moresby, Papua New Guinea

Virtual Attendance live webcast: https://meetnow.global/M967GRA

Please refer to the attached meeting documents for additional information.

The notice of meeting, proxy form and explanatory notes were emailed and mailed to
shareholders on the 17th April 2024.

The annual report was lodged with the ASX on Thursday 28th March 2024 and is on
the company website www.bcl.com.pg/results-reports/. If you elected a paper copy of
the annual report, it will be mailed to you after the 26th April 2024.

Authorised by the Board
Johnny Auna
Company Secretary

VIEW THE FULL NOTICE AND DETAILS HERE

Author

bcl-admin