APC MINERALS LIMITED — Proxy Solicitation & Information Statement 2021

Nov 10, 2021

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11 November 2021

Dear Shareholder

Annual General Meeting – Notice & Proxy Form

Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of Australian Potash Limited (ACN 149 390 394) ( Company ) will be held at the Vibe Hotel, 9 Alvan Street, Subiaco, Western Australia on Wednesday, 15 December 2021 at 2.00pm (AWST). The Company will hold a physical meeting with the appropriate social distancing measures in place to comply with current federal and State Government restrictions for in-person gatherings.

In accordance with Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting ( NoM ). Instead a copy of the NoM is available at https://www.australianpotash.com.au/site/investor-information/ASX-Announcements.

If you have not elected to receive notices by email, a copy of your personalised proxy form has been sent by post for your convenience. Proxies should be returned as follows:

• Hand delivery to: Automic, Level 5, 126 Phillip, Sydney NSW 2000

• Post to: Automic, GPO Box 5193, Sydney NSW 2001

• Fax to: +61 2 8583 3040

• Email to: meetings@automicgroup.com.au ; or

• Lodge online at https://investor.automic.com.au/#/loginsah via logging in and clicking on “Meetings” and using the Holder Number as shown at the top of the Proxy Form.

To be valid, your proxy voting instruction must be received by 2.00pm (AWST) on Monday, 13 December 2021, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

Circumstances relating to COVID-19 continue to change. The Company will update shareholders if anything arises that will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at www.australianpotash.com.au.

The NoM 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 lawyer, accountant, or other financial or professional adviser. If you have difficulties obtaining a copy of the NoM, please contact the Company’s share registry on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

For and on behalf of the Board

Michelle Blandford Company Secretary

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