Raconteur Global Resources Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 29TH MAY, 2024

SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 29TH MAY, 2024 WHICH COMMENCED AT 01:00 P.M AND CONCLUDED AT 06:45 P.M. IN WHICH THE BOARD HAS CONSIDERED AND APPROVED THE AGENDAS AS STATED IN THE ATTACHED FILE OF OUTCOME OF BOARD MEETING. THE EXCHANGE IS HUMBLY REQUESTED TO KINDLY TAKE THE SAME IN ITS RECORDS.