DELTA LITHIUM LIMITED — AGM Information 2022

Jun 2, 2022

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1 June 2022

Dear Shareholders

2022 GENERAL MEETING

A general meeting of the Company’s shareholders is scheduled to be held on Thursday, 7 July 2022 at 10:00am (AWST) ( Meeting ).

The Company is continuing to monitor the impact of the COVID-19 virus in Western Australia and following guidance from the Federal and State Governments. Having considered the current circumstances, and on the basis of the number of shareholder that attended the Company’s previous annual general meeting held on 18 November 2021, at this stage the Directors have made the decision that a physical meeting will be held. Accordingly, Shareholders will be able to attend the Meeting in person.

To assist the Company in ensuring that the Meeting is held in compliance with the COVID-19 restrictions at the time of the Meeting, it will be helpful for Shareholders who wish to attend the Meeting in person to register their attendance on the Company’s website via the ‘Send a - Message’ form located on the Company’s website https://reddirtmetals.com.au/contact us/ by no later than 5.00pm (AWST) on Friday, 1 July 2022 ( Attendance Closing Date ). This will greatly assist the Company to manage any amendments required to the meeting format as a result of any changes to government restrictions which may apply at the time of the meeting. The Company will endeavour to adopt a format that will best ensure that all Shareholders who wish to attend are able to participate.

In accordance with new provisions under the Corporations Act, the Company will not be sending hard copies of the Notice of Meeting to shareholders unless a shareholder has previously requested a hard copy. The Notice of Meeting can be viewed and downloaded from https://reddirtmetals.com.au/investor-dashboard/.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the meeting and register their attendance prior to the Meeting if they intend to attend. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the meeting, for example by preparing answers in advance to Shareholders questions. However, votes and questions may also be submitted during the Meeting.

Please find below links to the Notice of Meeting and Explanatory Memorandum:

https://reddirtmetals.com.au/investor-dashboard/.

Alternatively, a complete copy of Notice of Meeting and Explanatory Statement has been posted on the Company’s ASX market announcements page.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting and Explanatory Statement.

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In order to receive electronic communications from the Company in the future, please update your Shareholder details online at https://www.computershare.com.au/ and log in with your unique shareholder identification number and postcode (or country for overseas residents), where you can find on your enclosed personalised proxy form. Once logged in you can also lodge your proxy vote online by clicking on the “Vote” tab.

If you are unable to access the Notice of Meeting and Explanatory Memorandum online please contact the Company Secretary, Steven Wood, on +61 8 6109 0104 or via email at info@reddirtmetals.com.au.

The Company will notify Shareholders via the Company’s website at - https://reddirtmetals.com.au/investor dashboard/ and the Company’s ASX Announcement Platform at asx.com.au (ASX: RDT) if changing circumstances impact the planning or arrangements for the Meeting.

This announcement is authorised for market release by Red Dirt Metals Company Secretary.

Sincerely,

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Matthew Boyes Managing Director

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