BROKEN HILL MINES LIMITED — Proxy Solicitation & Information Statement 2024

Oct 30, 2024

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31 October 2024

Dear Shareholder,

– Coolabah Metals Limited 2024 General Meeting Notice and Proxy Form

Coolabah Metals Limited (ASX: CBH) (‘ Coolabah ’ or the ‘ Company ’) advises that it will be holding a General Meeting at 1:30pm (WST) on Friday, 29 November 2024 at Level 8, 216 St Georges Terrace, Perth WA 6000 (the ‘ Meeting ’).

In accordance with section 110D(a) of the Corporations Act 2001 (Cth) , the Company will not be sending hard copies of the Notice of General Meeting (the ‘ Notice ’) to shareholders unless the shareholder has made a valid election to receive documents from the Company in physical form. The Notice of General Meeting can be viewed and downloaded at the following weblink: https://coolabahmetals.com.au/2024-asx-announcements.

Shareholders who receive their communications electronically will receive an email from the Company’s share registry, Xcend Pty Ltd, with links directing them to this notice and the online voting portal https://investor.xcend.app or otherwise in accordance with instructions set out in the proxy form and the Notice. Your proxy voting instructions for the Meeting must be received by 2:00pm (WST) on Wednesday, 27 November 2024 , being not less than 48 hours before the commencement of the Meeting. Any proxy voting received after that time will not be valid for the Meeting.

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 adviser.

Yours Faithfully,

Alan Armstrong

Company Secretary

Registered Office : Level 8, 216 St Georges Terrace, Perth WA 6000 Postal Address: GPO Box 2517, Perth WA 6831 Telephone: +61 8 9481 0389 | Fax: +61 8 9463 6103