CADOUX LIMITED — AGM Information 2022

Oct 27, 2022

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28 November 2022

Dear Shareholder

Annual General Meeting – Notice and Proxy Form

Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of FYI Resources Limited (the Company ) will be held at the Athol Hobbs Room, Royal Freshwater Bay Yacht Club, 1 Hobbs Place, Peppermint Grove, Western Australia on 30 November 2022 at 2:00 pm (WST).

The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the any current restrictions for physical gatherings.

In accordance with applicable regulatory requirements, the Company will not be dispatching physical copies of the Notice of Meeting ( NOM ). Instead, a copy of the NOM is available via the Company’s website www.fyiresources.com.au or on the ASX website at https://www2.asx.com.au/markets/trade-our-cashmarket/announcements.fyi .

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience.

Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the attached proxy form by:

mail: Automic GPO Box 5193 Sydney NSW 2001 or fax to: +61 2 8583 3040 or email to: meetings@automicgroup.com.au

Your proxy voting instruction must be received by 2:00 pm (WST) on 28 November 2022 , being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting. The Company encourages shareholders to lodge a directed proxy form.

Circumstances relating to COVID-19 can change rapidly. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at www.fyiresources.com.au .

The NOM 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. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company’s share registry, Automic on 1300 288 664 or +61 2 9698 5414.

Yours sincerely

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Phil MacLeod Company Secretary

Unit 9, 88 Forrest Street, COTTESLOE, WA 6011 Fax: +61 8 9463 1426 Website: www.fyiresources.com.au ACN 061 289 218

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