Kaili Resources : Presentation at AGM

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KAILI RESOURCES LIMITED

AGM Presentation

Halls Creek - Black and Glidden Project

Aircore Drilling at Canegrass Project

23rd December 2021

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Disclaimer

Certain statements contained in this presentation, including information as to the future financial or operating performance of Kaili Resources Limited and its projects using the words such as "could", "plan", "estimate", "expect", "intend", "may", "potential", "should" and similar expressions , are forward‐looking statements. Such forward looking statements:

• Are necessarily based upon a number of assumptions and estimates that, while considered reasonable by Kaili Resources Limited, are inherently subject to significant technical, business, economic, competitive, political and social, uncertainties and contingencies;
• Involve known and unknown risks and uncertainties that could cause actual events or results to differ materially from estimated or anticipated events or results reflected in such forward‐looking statements; and
• May include, among other things, statements regarding targets, estimates and assumptions in respect of production, prices, operating costs, results, capital expenditures, reserves and resources, and are or may be based on assumptions and estimates related to future technical, economic, market, political, social and other conditions.

No assurance can be given that actual results will be consistent with these forward‐looking statements.

Kaili Resources Limited disclaims any intent or obligation to update publicly any forward‐looking statements, whether as a result of new information, future events or otherwise.

All forward‐looking statements made in this presentation are qualified by the foregoing cautionary statements. Investors are cautioned that forward‐looking statements are not guarantees of future performance and accordingly investors are cautioned not to rely on forward‐looking statements due to the inherent uncertainty therein.

Competent Person Statement

The information in the report above that relates to Exploration Results, Exploration Targets and Mineral Resources is based on information compiled by Mr Mark Derriman, who is the Company's Consultant Geologist and a member of The Australian Institute of Geoscientists (1566). Mr Mark Derriman has sufficient experience that is relevant to the style of mineralization and type of deposit under consideration and to the activities which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the Australasian Code for Reporting of Exploration Results, Exploration Targets, Mineral Resources and Ore Reserves. Mr Mark Derriman consents to the inclusion in this report of matters based on his information in the form and context in which it appears.

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Corporate Overview

Corporate Profile

Mineral Projects

KAILI

ASX Code	KLR.AX
Shares on Issue	147.4 million
Share Price (last sale)	$0.031
Market Capitalisation	$4.57million
Ultimate Parent:
Inner Mongolia Yitai Investment Co Ltd	51.38%

Gindalbie Gold	Yilgarn Craton
(100% interest)	Western Australia
Halls Creek Cobalt Nickel	Kimberley Region
Copper Gold
Western Australia
(100% interest)
Tennant Creek Gold Copper	Warramunga Province
(100% interest)	Northern Territory

LIMITED RESOURCES

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	Board & Management
Donghai Zhang	Chairman
Chunlin Liu	Director
Jing Li	Director
Jianzhong Yang	Director
Long Zhao	Executive Director and Company Secretary
Mark Derriman	Consultant Geologist

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Business Objectives

• MINERAL EXPLORATION TO PROVE RESOURCES FOR EVENTUAL MINING IN AUSTRALIA
• ACQUIRE MINING DEVELOPMENT IN AUSTRALIA FOR EARLY GROWTH

CURRENT PROJECTS

Western Australia

• Yilgarn Craton: Gindalbie‐ Gold exploration
• Kimberley Region: Halls Creek ‐ Cobalt/Copper/Nickel/Gold exploration

Northern Territory

• Warramunga Province: Tennant Creek - Gold Copper exploration

LIMITED RESOURCES KAILI

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KAILI RESOURCES PROJECT LOCATIONS

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LIMITED RESOURCES KAILI

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