BULLETIN RESOURCES LIMITED — Proxy Solicitation & Information Statement 2023

Mar 26, 2023

ABN 81 144 590 858

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24 March 2023

Dear Shareholder

GENERAL MEETING – NOTICE AND PROXY FORM

Bulletin Resources Limited (ASX: BNR) (“Bulletin” or “the Company”) will be holding a General Meeting (“Meeting”) at 10:00 am (WST) on Friday 28 April 2023 at Suite 11, 139 Newcastle Street Perth in Western Australia.

The Board has made the decision that it will hold a physical Meeting with appropriate social distancing measures in place. In accordance with section 110D(1) of the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Meeting (Notice) to shareholders unless a shareholder has made a valid election to receive such documents in hard copy. A copy of the Notice is available on the Company’s website located on the Investors page at https://www.bulletinresources.com/investor-media-centre/asx-announcements.

The Notice and proxy form are important documents and should be read in their entirety. If you have any difficulties obtaining a copy of the Notice or proxy form, please contact Computershare Investor Services Pty Limited on 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia).

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative.

Details on how to lodge your proxy form can be found on the enclosed proxy form. If you have any questions about your proxy form, please contact the Company Secretary by telephone at +61 8 9230 3585.

Proxy Forms must be received by no later than 10:00am (WST) on 26 April 2023.

If the Company makes any alternative arrangements in the way in which the Meeting is held, Shareholders will be notified via an ASX announcement and the details will also be made available on our website at www.bulletinresources.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.

The Company encourages shareholders to provide an email address so we can communicate with you electronically for items such as notices of meeting and annual reports. Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review or update your communication preferences, please contact the Company’s share registry, Computershare, at www.computershare.com.au/easyupdate/bnr.

Yours sincerely

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Andrew Chapman Company Secretary

Head Office: Suite 11/139 Newcastle Street, Perth, Western Australia 6000 W: www.bulletinresources.com E: admin@bulletinresources.com

Tel: +61 8 9230 3585 Fax: +61 8 9227 0370