CANNINDAH RESOURCES LIMITED — Proxy Solicitation & Information Statement 2026

Feb 16, 2026

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17 February 2026

GENERAL MEETING – NOTICE & PROXY FORM

Dear Shareholder,

Notice is hereby given that a General Meeting ( Meeting ) of Shareholders of Cannindah Resources Limited (ASX: CAE) ( the Company ) will be held at the offices of Consilium Corporate, Level 2, 22 Mount Street, Perth, Western Australia on Wednesday, 18 March 2026 commencing at 10:30am WST.

In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ). Instead, a copy of the Notice will be available to view online and download from the Company’s website at https://cannindah.com.au/investors/#asx_announcements

Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulty in obtaining a copy of the Notice, please contact the Company on admin@cannindah.com.au.

A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.

Completed proxy forms must be returned to and received by the Company’s Share Registry, Xcend, by 10:30am WST on Monday, 16 March 2026, by following the lodgement instructions on the proxy form.

Shareholders can contact the Company Secretary with any questions prior to the meeting via email at admin@cannindah.com.au

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.

Yours faithfully,

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Andrea Betti Company Secretary

This announcement was authorised for release by Andrea Betti, Company Secretary of Cannindah Resources Limited.

ASX : CAE

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Cannindah Resources Ltd ABN 35 108 146 694 Level 2, 22 Mount Street, Perth WA 6000 PO Box 7054, Cloisters Square, WA 6850 P: (08) 6188 8181 www.cannindah.com.au

Contact Cam Switzer Managing Director and CEO

E: admin@cannindah.com.au