Critical Reagent Processing Corp. — AGM Information 2021

Nov 26, 2021

==> picture [180 x 56] intentionally omitted <==

AUSTRALIAN GOLDFIELDS LIMITED

AMENDED

November 26, 2021

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Australian Goldfields Limited (the “Issuer”) – Notice of Meeting & Record Date - Amended

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: November 23, 2021 Record Date for Voting (if applicable): November 23, 2021 Beneficial Ownership Determination Date: November 23, 2021 Meeting Date: December 30, 2021 Meeting Location (if available): Vancouver, BC – Virtual Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 05258G102 CA05258G1028

Sincerely,

Australian Goldfields Limited

Adrian Hobkirk President and CEO

Suite 400 – 1681 Chestnut Street, Vancouver, British Columbia V6J 4M6