ALTAMIN LIMITED — Proxy Solicitation & Information Statement 2021

Apr 14, 2021

ASX Announcement

15 April 2021

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– GENERAL MEETING NOTICE AND PROXY FORM

Dear Shareholder

The General Meeting ( Meeting ) of shareholders of Alta Zinc Limited (ABN 63 078 510 988) ( Company ) will be held at Quest South Perth Foreshore, 22 Harper Terrace, South Perth, Western Australia on Tuesday, 18 May 2021 at 2:00pm (AWST).

The Board has made the decision that it will hold a physical Meeting with appropriate social distancing measures in place to comply with the Federal Government and State Government’s current restrictions on gatherings.

ASIC has adopted a “no action” position in relation to the convening and holding of virtual meetings as set out in their recent media release “ 21-061MR ASIC adopts “no-action” position and re-issues guidelines for virtual meetings ” dated 29 March 2021. The position follows on from the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020 (Cth) which expired on 21 March 2021. ASIC’s ‘no action’ policy facilitates electronic dispatch of notices of meeting. Accordingly, the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ) to shareholders who have not previously opted in to receiving electronic copies. Instead, a copy of the Notice is available on the Company’s website at www.altazinc.com.

A copy of your personalised proxy form is enclosed for your convenience. Please complete and return the proxy form in the manner set out in the Notice. Your proxy form must be received by 2:00pm (AWST) on Sunday, 16 May 2021, being not less than 48 hours before the commencement of the Meeting. Any proxy forms received after that time will not be valid for the Meeting.

Circumstances relating to COVID-19 are constantly evolving and accordingly, we may make alternative arrangements to the way in which the Meeting is held. If this occurs, we will notify any changes by way of announcement on ASX and the details will also be made available on our website at www.altazinc.com.

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Automic, on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

Yours sincerely,

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Stephen Hills Company Secretary

Alta Zinc Limited | ASX Code AZI | ABN 63 078 510 988

Level 3, Suite 3.5, 9 Bowman Street, South Perth, WA 6151, Australia Email: info@altazinc.com | Tel: +61 (0)8 9321 5000 | Fax: +61 (0)8 9321 7177 Website: www.altazinc.com

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