BURLEY MINERALS LTD — Proxy Solicitation & Information Statement 2023

Apr 30, 2023

ASX Announcement

1 May 2023

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Dear Shareholder,

Burley Minerals Limited (Company) is convening a General Meeting of shareholders to be held on 31 May 2023 at 10.30am AWST (Meeting) at Level 3, 30 Richardson Street, West Perth, WA 6005.

In accordance with section 110D of the Corporations Act 2001 (Cth), this Notice of Meeting and Explanatory Statement (together, Notice ) are being made available to Shareholders electronically (by email) and the Company will not be dispatching physical copies of the Notice unless specifically requested to do so. Where the Company does not have a registered email address for Shareholders, the Notice will be available for download from the Company’s website at https://burleyminerals.com.au/asx-announcements/ and on the Company’s ASX announcements platform.

A copy of your personalised proxy form ( Proxy Form ) is enclosed for convenience. Proxy votes may be lodged by any of the below methods:

i. By Post:

Burley Minerals Limited

C/- Advanced Share Registry Services

PO Box 1156 Nedlands WA 6909

ii. By Fax:

+61 8 6370 4203

iii. By Hand:

Advanced Share Registry Services

110 Stirling Highway Nedlands WA 6009

iv. Online:

Website: lodge online at https://www.advancedshare.com.au/Investor-Login and follow the

prompts.

You will be taken to have signed your Proxy Form if you lodge it in accordance with the instructions given on the website.

Your Proxy Form must be lodged no later than 10.30am (AWST) on 29 May 2023 (being at least 48 hours before the Meeting).

All Meeting resolutions will be voted upon by poll. Shareholders who intend to participate and vote on a poll at the Meeting must attend the Meeting in person.

Shareholders who do not wish to vote during the Meeting are encouraged to appoint the Chair as proxy ahead of the Meeting. Shareholders can complete the Proxy Form provided and give specific instructions on how their vote is to be exercised on each item of business and the Chair must follow these instructions. Instructions on how to complete the Proxy Form are set out in the Notice.

Yours Sincerely

Lisa Wynne Company Secretary Burley Minerals Limited

BURLEY MINERALS LTD (ABN 44 645 324 992) PO BOX 369, WEST PERTH WA 6872 +61 (8) 9322628 ASX:BUR admin@burleyminerals.com.au www.burleyminerals.com.au