Notice of GM

Time and date: 10:00am (WST), Monday, 20 December 2021

Location: Meeting Room 5, Pan Pacific Hotel, 207 Adelaide Terrace, Perth, 6000

As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy. Instead the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically and can be viewed below.

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