BLACK CANYON LIMITED — Proxy Solicitation & Information Statement 2022

May 15, 2022

Need assistance?

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Phone:

1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia)

Online:

www.investorcentre.com/contact

BCARM

MR RETURN SAMPLE 123 SAMPLE STREET SAMPLE SURBURB SAMPLETOWN VIC 3030

Black Canyon Limited General Meeting

The Black Canyon Limited General Meeting will be held on Friday, 17th June 2022 at 11:00am (AWST). You are encouraged to participate in the meeting using the following options:

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MAKE YOUR VOTE COUNT

To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information:

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Control Number: 999999

PIN: 99999

For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com

For your proxy appointment to be effective it must be received by 11:00am (AWST) Wednesday, 15th June 2022.

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ATTENDING THE MEETING IN PERSON

The meeting will be held at: 283 Rokeby Road, Subiaco WA 6008

You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare.

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