BRYAH RESOURCES LIMITED ACN 616 795 245 NOTICE OF GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10:00am (WST) DATE: Wednesday, 11 September 2024 PLACE: 191B Carr Place LEEDERVILLE WA 6007 The business of the Meeting affects your shareholding and your vote is important. This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 4:00pm (WST) on 9 September 2024. BUSINESS OF THE MEETING AGENDA 1. RESOLUTION 1 – RATIFICATION OF PRIOR ISSUE OF SHARES – LISTING RULE 7.1 (2 JULY 2024) To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of 24,472,608 Shares to the parties and on the terms and conditions set out in the Explanatory Statement.” A voting exclusion statement applies to this Resolution. Please see below. 2. RESOLUTION 2 – RATIFICATION OF PRIOR ISSUE OF SHARES – LISTING RULE 7.1A (2 JULY 2024) To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of 43,360,725 Shares to the parties and on the terms and conditions set out in the Explanatory Statement.” A voting exclusion statement applies to this Resolution. Please see below. 3. RESOLUTION 3 –RATIFICATION OF PRIOR ISSUE OF PLACEMENT OPTIONS (2 JULY 2024) To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders ratify the prior issue of 22,611,111 Options on the terms and conditions set out in the Explanatory Statement.” A voting exclusion statement applies to this Resolution. Please see below. DATED: 8 AUGUST 2024 By order of the Board Neville Bassett Company Secretary 2 Voting Exclusion Statements In accordance with Listing Rule 14.11, the Company will disregard any votes cast in favour of the resolutions set out above by or on behalf of the following persons: Resolutions 1 & 2 – Ratification of prior issue of Shares – Listing Rules 7.1 and 7.1A A person who participated in the issue or is a counterparty to the agreement being approved (namely the Placement Participants or their nominees) or an associate of that person or those persons. Resolution 3 – Ratification of prior issue of Placement Options A person who participated in the issue or is a counterparty to the agreement being approved (namely the Placement Participants or their nominees) or an associate of that person or those persons . However, this does not apply to a vote cast in favour of the Resolution by: (a) (b) (c) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or the Chair as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: (i) the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the resolution; and (ii) the holder votes on the resolution in accordance with directions given by the beneficiary to the holder to vote in that way. Voting by proxy To vote by proxy, please complete and sign the enclosed Proxy Form and return by the time and in accordance with the instructions set out on the Proxy Form. In accordance with section 249L of the Corporations Act, Shareholders are advised that: • each Shareholder has a right to appoint a proxy; • the proxy need not be a Shareholder of the Company; and • a Shareholder who is entitled to cast two (2) or more votes may appoint two (2) proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the member appoints two (2) proxies and the appointment does not specify the proportion or number of the member’s votes, then in accordance with section 249X(3) of the Corporations Act, each proxy may exercise one-half of the votes. Shareholders and their proxies should be aware that: • if proxy holders vote, they must cast all directed proxies as directed; and • any directed proxies which are not voted will automatically default to the Chair, who must vote the proxies as directed. Voting in person To vote in person, attend the Meeting at the time, date and place set out above. You may still attend the meeting and vote in person even if you have appointed a proxy. If you have previously submitted a Proxy Form, your attendance will not revoke your proxy appointment unless you actually vote at the meeting for which the proxy is proposed to be used, in which case, the proxy’s appointment is deemed to be revoked with respect to voting on that resolution. Please bring your personalised Proxy Form with you as it will help you to register your attendance at the meeting. If you do not bring your Proxy Form with you, you can still attend the meeting but representatives of the Company will need to verify your identity. You can register from 9:30AM on the day of the meeting. Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary on +61 8 9321 0001. 3 EXPLANATORY STATEMENT This Explanatory Statement has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions. 1. BACKGROUND TO RESOLUTIONS As announced on 2 July 2024 the Company completed the issue of 67,833,333 Shares to professional and sophisticated investors at an issue price of $0.006 per Share to raise approximately $407,000 (Placement), as announced on 26 June 2024. The Placement included a free attaching one (1) for three (3) Option. On 2 July 2024, the Company issued an aggregate of 90,444,444 securities, comprising: (a) 24,472,608 Shares which were issued pursuant to the Company’s capacity under Listing Rule 7.1 (Resolution 1); (b) 43,360,725 Shares which were issued pursuant to the Company’s capacity under Listing Rule 7.1A, which was approved by Shareholders at the annual general meeting held on 20 November 2023 (Resolution 2); and (c) 22,611,111 Options which were issued pursuant to the Company’s capacity under Listing Rule 7.1 (Resolution 3). Resolutions 1, 2 and 3 seek Shareholder ratification for the prior issue of the Shares and Options, pursuant to Listing Rule 7.4. The resolutions are proposed as ordinary resolutions and will be passed if more than 50% of the votes cast by Shareholders entitled to vote are in favour of each of the Resolutions. 2. RESOLUTIONS 1 AND 2 – RATIFICATION OF PRIOR ISSUE OF SHARES - LISTING RULES 7.1 AND 7.1A 2.1 General On 2 July 2024, the Company issued 67,833,333 Shares (Placement Shares) at an issue price of $0.006 per Share to raise $407,000 (before associated costs) (Placement). 24,472,608 Placement Shares were issued pursuant to the Company’s capacity under Listing Rule 7.1 (being the subject of Resolution 1) and 43,360,725 Placement Shares were issued pursuant to the Company’s capacity under Listing Rule 7.1A (being the subject of Resolution 2). By issuing those Shares utilising these rules, the Company’s capacity to issue further equity securities without Shareholder approval within those limits was accordingly reduced. Refer to the Company’s ASX announcement released on 26 June 2024 for further details in relation to the Placement. 2.2 Listing Rules 7.1 and 7.1A Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of equity securities that a listed company can issue without the approval of its shareholders over any 12-month period to 15% of the fully paid ordinary securities it had on issue at the start of that 12 month period. 4 Under Listing Rule 7.1A however, an eligible entity can seek approval from its members, by way of a special resolution passed at its annual general meeting, to increase this 15% limit by an extra 10% to 25%. The Company is an eligible entity and sought and received Shareholder approval to increase its limit to 25% at the annual general meeting held on 20 November 2023. The issue of the Placement Shares does not fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses up part of the 25% limit in Listing Rules 7.1 and 7.1A, reducing the Company’s capacity to issue further equity securities without Shareholder approval under Listing Rules 7.1 and 7.1A for the 12 month period following the date of issue of the Placement Shares. 2.3 Listing Rule 7.4 Listing Rule 7.4 provides that where an entity in a general meeting ratifies the previous issue of securities made pursuant to Listing Rule 7.1 (and provided that the previous issue did not breach Listing Rule 7.1), those securities will be deemed to have been made with Shareholder approval under Listing Rule 7.1, thereby “refreshing” the Company’s capacity under Listing Rule 7.1. A note to Listing Rule 7.4 also provides it can also be used to ratify a previous issue of securities made with approval pursuant to Listing Rule 7.1A. By ratifying these previous issues, the Company will retain the flexibility to issue equity securities in the future within the limits of Listing Rules 7.1 and 7.1A up to its 15% capacity and 10% capacity, respectively, without needing to seek further Shareholder approval. Accordingly, these resolutions seek shareholder approval to allow the Company to refresh its 15% share issue capacity (Resolution 1) and 10% share issue capacity (Resolution 2). The issue of Placement Shares the subject of Resolutions 1 and 2 did not breach Listing Rule 7.1 at the time the issued occurred. 2.4 Technical information required by Listing Rule 14.1A If Resolutions 1 and 2 are passed, the Placement Shares will be excluded in calculating the Company’s combined 25% limit in Listing Rules 7.1 and 7.1A, effectively increasing the number of equity securities the Company can issue without Shareholder approval over the 12-month period following the date of issue of the Placement Shares. If either Resolutions 1 and/or 2 are not passed, the Company’s ability to issue new securities without shareholder approval will be restricted until the previous issue/s are ratified at a subsequent meeting or 12 months from the date of issue of the Placement Shares. 2.5 Technical information required by Listing Rule 7.5 Pursuant to and in accordance with Listing Rule 7.5, the following information is provided in relation to Resolutions 1 and 2: (a) The Placement Shares were issued to non-related party investors identified by the Company, who were "Sophisticated Investors" within the meaning of section 708(8) of the Corporations Act or other investors to whom the Company may issue Shares without a disclosure document pursuant to section 708 of the Corporations Act (Placement Participants). The recipients were identified through a bookbuild process, which involved the Company 5 seeking expressions of interest to participate in the capital raising from nonrelated parties of the Company. Pet FC Pty Ltd, a substantial shareholder in the Company, participated in the placement, subscribing for 33,333,333 Placement Shares. (b) (c) Other than as disclosed in (a) above, in accordance with paragraph 7.4 of ASX Guidance Note 21, the Company confirms that none of the recipients were: (i) related parties of the Company, members of the Company’s Key Management Personnel, substantial holders of the Company, advisers of the Company or an associate of any of these parties; and (ii) issued more than 1% of the issued capital of the Company; 67,833,333 Placement Shares were issued on the following basis: (i) 24,472,608 Placement Shares issued pursuant to Listing Rule 7.1 (ratification of which is sought under Resolution 1); and (ii) 43,360,725 Placement Shares issued pursuant to Listing Rule 7.1A (ratification of which is sought under Resolution 2); (d) the Placement Shares issued were all fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares; (e) the Placement Shares were issued on 2 July 2024; (f) the issue price was $0.006 per Placement Share under both the issue of Shares pursuant to Listing Rule 7.1 and Listing Rule 7.1A. The Company has not and will not receive any other consideration for the issue of the Placement Shares; (g) the purpose of the issue of the Placement Shares was to raise $407,000, which will be applied towards: • Mining Study on Horseshoe South manganese; • Environmental and other regulatory permitting – ML at Brumby Creek and Black Hill; • Bryah Basin Copper exploration moving loop EM surveys gold base metals project; • Project generation; and • General working capital. 2.6 (h) the Placement Shares were not issued under an agreement; and (i) A voting exclusion statement is included in the Notice. Directors’ Recommendation The Directors recommend that Shareholders vote in favour of Resolutions 1 and 2 as it will refresh the Company’s issuing capacities under Listing Rule 7.1 and 7.1A, and give the Company the flexibility to raise additional working capital through the offer and issue of Equity Securities, if and as required. 6 3. RESOLUTION 3 – RATIFICATION OF PRIOR ISSUE OF OPTIONS 3.1 General As set out in Section 2.1, the Company completed the Placement to raise $407,000 (before associated costs). Pursuant to the terms of the Placement, the Company agreed to issue one (1) free attaching Option (exercisable at $0.012 on or before 2 July 2027) (Placement Option) for every three (3) Placement Shares subscribed for and issued under the Placement. The Company issued 22,611,111 Placement Options to the participants in the Placement on 2 July 2024, utilising the Company’s capacity under Listing Rule 7.1. Refer to the Company’s ASX announcement released on 26 June 2024 for further details in relation to the Placement. Resolution 3 seeks Shareholder ratification pursuant to Listing Rule 7.4 for the issue of the Placement Options. 3.2 Regulatory Requirements The regulatory requirements relevant to a ratification of the prior issue of Equity Securities are as outlined in Section 2.2 and 2.3 above. The issue of the Placement Options does not fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses up part of the 15% limit in Listing Rule 7.1, reducing the Company’s capacity to issue further equity securities without Shareholder approval under Listing Rules 7.1 for the 12 month period following the date of issue of the Placement Options (having been issued on 2 July 2024). The issue of Placement Options the subject of Resolution 3 did not breach Listing Rule 7.1 at the time the issued occurred. 3.3 Technical information required by Listing Rule 14.1A If Resolution 3 is passed, the Placement Options will be excluded in calculating the Company’s combined 25% limit in Listing Rules 7.1 and 7.1A, effectively increasing the number of equity securities the Company can issue without Shareholder approval over the 12 month period following the date of issue of the Placement Options. If Resolution 3 is not passed, the Placement Options will be included in calculating the Company’s combined 25% limit in Listing Rules 7.1 and 7.1A, effectively decreasing the number of equity securities that the Company can issue without Shareholder approval over the 12 month period following the date of issue of the Placement Options. 3.4 Technical information required by Listing Rule 7.5 Pursuant to and in accordance with Listing Rule 7.5, the following information is provided in relation to Resolution 3: (a) The Placement Options were issued to the Placement Participants, being non-related party investors identified by the Company, who were "Sophisticated Investors" within the meaning of section 708(8) of the Corporations Act or other investors to whom the Company may issue Shares without a disclosure document pursuant to section 708 of the Corporations Act. The recipients were identified through a bookbuild process, which 7 involved the Company seeking expressions of interest to participate in the capital raising from non-related parties of the Company. Pet FC Pty Ltd, a substantial shareholder in the Company, who participated in the Placement, was issued 11,111,111 Placement Options; (b) 3.5 other than as disclosed in (a) above, in accordance with paragraph 7.4 of ASX Guidance Note 21, the Company confirms that none of the recipients were: (i) related parties of the Company, members of the Company’s Key Management Personnel, substantial holders of the Company, advisers of the Company or an associate of any of these parties; and (ii) issued more than 1% of the issued capital of the Company; (c) 22,611,111 Placement Options were issued; (d) the Placement Options issued to participants in the Placement were issued on the terms and conditions set out in Annexure A; (e) the Placement Options were issued on 2 July 2024; (f) the issue price of the Placement Options was nil as they were issued free attaching with the Placement Shares on a one (1) for three (3) basis. The Company has not and will not receive any other consideration for the issue of the Placement Options (other than in respect of funds received on exercise of the Placement Options); (g) the purpose of the issue of the Placement Options was to satisfy the Company’s obligations under the Placement; and (h) the Placement Options were not issued under an agreement. Directors’ Recommendation The Directors recommend that Shareholders vote in favour of Resolution 3 as it will refresh the Company’s issuing capacity under Listing Rule 7.1 and give the Company the flexibility to raise additional working capital through the offer and issue of Equity Securities, if and as required. 8 GLOSSARY $ means Australian dollars. ASX means ASX Limited (ACN 008 624 691) or the financial market operated by ASX Limited, as the context requires. Board means the current board of directors of the Company. Business Day means Monday to Friday inclusive, except New Year’s Day, Good Friday, Easter Monday, Christmas Day, Boxing Day, and any other day that ASX declares is not a business day. Chair means the chair of the Meeting. Company means Bryah Resources Limited (ACN 616 795 245). Constitution means the Company’s constitution. Corporations Act means the Corporations Act 2001 (Cth). Directors means the current directors of the Company. Equity Security has the meaning as given to that term in Listing Rule 19.12. Explanatory Statement means the explanatory statement accompanying the Notice. General Meeting or Meeting means the meeting convened by the Notice. Listing Rules means the Listing Rules of ASX. Notice or Notice of Meeting means Explanatory Statement and the Proxy Form. this notice of meeting including the Option means an unlisted option with an exercise price of $0.012 expiring 2 July 2027 and otherwise on the terms and conditions set out in Annexure A. Optionholder means a holder of an Option. Placement means the placement of 67,833,333 new shares at an issue price of $0.006 per share, to raise $407,000 (before costs). Proxy Form means the proxy form accompanying the Notice. Resolutions means the resolutions set out in the Notice, or any one of them, as the context requires. Section means a section of the Explanatory Statement. Share means a fully paid ordinary share in the capital of the Company. Shareholder means a registered holder of a Share. WST means Western Standard Time as observed in Perth, Western Australia. 9 ANNEXURE A – TERMS AND CONDITIONS OF OPTIONS The terms of the Options are as follows: (i) (Entitlement): Each Option entitles the holder to subscribe for one Share upon exercise of the Option. (ii) (Issue Price): No cash consideration is payable for the issue of the Options. (iii) (Exercise Price): The Options have an exercise price of $0.012 per Option (Exercise Price). (iv) (Expiry Date): The Options expire at 5.00 pm (WST) on 2 July 2027 (Expiry Date). An Option not exercised before the Expiry Date will automatically lapse on the Expiry Date. (v) (Exercise Period): The Options are exercisable at any time and from time to time on or prior to the Expiry Date. (vi) (Quotation of the Options): The Company will not apply for quotation of the Options on ASX. (vii) (Transferability of the Options): The Options are transferable subject to any restriction or escrow arrangements imposed by ASX or under applicable Australian securities laws. (viii) (Notice of Exercise): The Options may be exercised by notice in writing to the Company in the manner specified on the Option certificate (Notice of Exercise) and payment of the Exercise Price for each Option being exercised in Australian currency by electronic funds transfer or other means of payment acceptable to the Company. Any Notice of Exercise of an Option received by the Company will be deemed to be a notice of the exercise of that Option as at the date of receipt of the Notice of Exercise and the date of receipt of the payment of the Exercise Price for each Option being exercised in cleared funds (Exercise Date). (ix) (Timing of issue of Shares on exercise): Within 5 Business Days after the Exercise Date, the Company will: (a) issue the number of Shares required under these terms and conditions in respect of the number of Options specified in the Notice of Exercise and for which cleared funds have been received by the Company; (b) if required, give ASX a notice that complies with section 708A(5)(e) of the Corporations Act, or, if the Company is unable to issue such a notice, lodge with ASIC a prospectus prepared in accordance with the Corporations Act and do all such things necessary to satisfy section 708A(11) of the Corporations Act to ensure that an offer for sale of the Shares does not require disclosure to investors; and (c) if admitted to the official list of ASX at the time, apply for official quotation on ASX of Shares issued pursuant to the exercise of the Options. If a notice delivered under (g)(ii) for any reason is not effective to ensure that an offer for sale of the Shares does not require disclosure to investors, the Company must, no later than 20 Business Days after becoming aware of such notice being ineffective, lodge with ASIC a prospectus prepared in accordance with the Corporations Act and do all such things necessary to satisfy section 708A(11) of the Corporations Act to ensure that an offer for sale of the Shares does not require disclosure to investors (x) (Shares issued on exercise): Shares issued on exercise of the Options will rank equally with the then Shares of the Company. 10 (xi) (Quotation of Shares on exercise): If admitted to the official list of ASX at the time, application will be made by the Company to ASX for quotation of the Shares issued upon the exercise of the Options in accordance with the Listing Rules. (xii) (Reconstruction of capital): If at any time the issued capital of the Company is reconstructed, all rights of an Option holder are to be changed in a manner consistent with the Corporations Act and the Listing Rules at the time of the reconstruction. (xiii) (Participation in new issues): There are no participation rights or entitlements inherent in the Options and holders will not be entitled to participate in new issues of capital offered to Shareholders during the currency of the Options without exercising the Options. (xiv) (Adjustment for bonus issues of Shares): If the Company makes a bonus issue of Shares or other securities to existing Shareholders (other than an issue in lieu or in satisfaction of dividends or by way of dividend reinvestment): (a) the number of Shares which must be issued on the exercise of an Option will be increased by the number of Shares which the Option holder would have received if the Option holder had exercised the Option before the record date for the bonus issue; and (b) no change will be made to the Exercise Price. 11 Voting Form If you are attending the Meeting in person, please bring this with you for Securityholder registration. Bryah Resources Limited | ABN 59 616 795 245 Your proxy voting instruction must be received by 10.00am (AWST) on Monday, 09 September 2024, being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting. SUBMIT YOUR PROXY Complete the form overleaf in accordance with the instructions set out below. YOUR NAME AND ADDRESS The name and address shown above is as it appears on the Company’s share register. If this information is incorrect, and you have an Issuer Sponsored holding, you can update your address through the investor portal: https://investor.automic.com.au/#/home Shareholders sponsored by a broker should advise their broker of any changes. STEP 1 – APPOINT A PROXY If you wish to appoint someone other than the Chair of the Meeting as your proxy, please write the name of that Individual or body corporate. A proxy need not be a Shareholder of the Company. Otherwise if you leave this box blank, the Chair of the Meeting will be appointed as your proxy by default. Lodging your Proxy Voting Form: Online Use your computer or smartphone to appoint a proxy at https://investor.automic.com.au/#/loginsah or scan the QR code below using your smartphone Login & Click on ‘Meetings’. Use the Holder Number as shown at the top of this Proxy Voting Form. DEFAULT TO THE CHAIR OF THE MEETING Any directed proxies that are not voted on a poll at the Meeting will default to the Chair of the Meeting, who is required to vote these proxies as directed. Any undirected proxies that default to the Chair of the Meeting will be voted according to the instructions set out in this Proxy Voting Form, including where the Resolutions are connected directly or indirectly with the remuneration of Key Management Personnel. STEP 2 - VOTES ON ITEMS OF BUSINESS You may direct your proxy how to vote by marking one of the boxes opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on the items of business, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid. BY MAIL: Automic GPO Box 5193 Sydney NSW 2001 APPOINTMENT OF SECOND PROXY You may appoint up to two proxies. If you appoint two proxies, you should complete two separate Proxy Voting Forms and specify the percentage or number each proxy may exercise. If you do not specify a percentage or number, each proxy may exercise half the votes. You must return both Proxy Voting Forms together. If you require an additional Proxy Voting Form, contact Automic Registry Services. IN PERSON: Automic Level 5, 126 Phillip Street Sydney NSW 2000 SIGNING INSTRUCTIONS Individual: Where the holding is in one name, the Shareholder must sign. Joint holding: Where the holding is in more than one name, all Shareholders should sign. Power of attorney: If you have not already lodged the power of attorney with the registry, please attach a certified photocopy of the power of attorney to this Proxy Voting Form when you return it. Companies: To be signed in accordance with your Constitution. Please sign in the appropriate box which indicates the office held by you. Email Address: Please provide your email address in the space provided. By providing your email address, you elect to receive all communications despatched by the Company electronically (where legally permissible) such as a Notice of Meeting, Proxy Voting Form and Annual Report via email. BY EMAIL: meetings@automicgroup.com.au BY FACSIMILE: +61 2 8583 3040 All enquiries to Automic: WEBSITE: https://automicgroup.com.au/ PHONE: CORPORATE REPRESENTATIVES 1300 288 664 (Within Australia) If a representative of the corporation is to attend the Meeting the appropriate ‘Appointment of Corporate +61 2 9698 5414 (Overseas) Representative’ should be produced prior to admission. A form may be obtained from the Company’s share registry online at https://automic.com.au. 1 - How to vote APPOINT A PROXY: I/We being a Shareholder entitled to attend and vote at the General Meeting of Bryah Resources Limited, to be held at 10.00am (AWST) on Wednesday, 11 September 2024 at 191B Carr Place, Leederville WA 6007 hereby: Appoint the Chair of the Meeting (Chair) OR if you are not appointing the Chair of the Meeting as your proxy, please write in the box provided below the name of the person or body corporate you are appointing as your proxy or failing the person so named or, if no person is named, the Chair, or the Chair’s nominee, to vote in accordance with the following directions, or, if no directions have been given, and subje