ARAFURA RARE EARTHS LTD — Proxy Solicitation & Information Statement 2021

Jul 4, 2021

ASX ANNOUNCEMENT

POSTCARD TO SHAREHOLDERS - GENERAL MEETING

5 July 2021

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Arafura Resources Limited ( ASX:ARU ) ( “Arafura” or the “Company” ) wishes to announce that the attached postcard regarding the Company’s meeting materials is being sent to shareholders who have not elected to receive notices by email.

-ENDS-

For further information contact:

Media Enquiries:

Gavin Lockyer Managing Director +61 8 6370 2800

Angela East Media & Capital Partners +61 428 432 025

Authorised by:

Catherine Huynh Company Secretary

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T : +61 8 6370 2800 | W : www.arultd.com | E : arafura@arultd.com

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5/07/2021

Dear Shareholder,

RE: GENERAL MEETING - NOTICE AND PROXY FORM

Arafura Resources Limited ( ASX:ARU ) ( “Arafura” or the “Company” ) is convening a General Meeting of shareholders to be held at BDO’s Offices at 38 Station Street, Subiaco, Western Australia at 10:00am (Perth time) on 9 August 2021.

Notice of Meeting and Proxy Form

A copy of the Notice of Meeting can be viewed and downloaded online at the following link:

• https://www.arultd.com/investor/general meeting.html

A copy of your personalised Proxy Form is enclosed for convenience. Proxy votes may also be lodged online by using the link below:

www.linkmarketservices.com.au

(Login to the Link website, using the holding details as shown on the Proxy Form. Select ‘Voting’ and follow the prompts to lodge your vote. To use the online lodgement facility, shareholders will need their “Holder Identifier” (Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on the front of the Proxy Form).

If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company on +61 8 6370 2800.

Meeting Attendance

Shareholders who wish to attend the meeting in person can do so at the date, place and time as indicated above.

Shareholders who do not wish to attend can listen to the proceedings of the meeting by logging into the webcast portal provided at https://www.arultd.com/investor/general-meeting.html. Shareholders using this method will not be able to vote or ask questions in real time during the meeting. Accordingly, the Company encourages shareholders who do not wish to attend the meeting in person, but who wish to vote, to appoint the Chairperson of the meeting as their proxy (and where desired, direct the Chairperson how to vote on a resolution) rather than attending in person.

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----- Start of picture text ----- Arafura Resources Limited | ABN: 22 080 933 455Perth Address: Darwin Address:Level 6, 432 Murray St, Perth WA 6000 Unit 34, 119 Reichardt Rd, Winnellie NT 0820PO Box 5773, St Georges Terrace, Perth WA 6831 PO Box 37220, Winnellie NT 0821T : +61 8 6370 2800 | W : www.arultd.com | E : arafura@arultd.com----- End of picture text -----

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Shareholder Questions

Shareholders who wish to submit questions that relate to the resolutions being considered may do so in advance of the meeting by email to arafura@arultd.com. Please identify your name, address and HIN/SRN in the email.

Regards,

Peter Sherrington Company Secretary Arafura Resources Limited

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