DELTA LITHIUM LIMITED — Proxy Solicitation & Information Statement 2021

Aug 16, 2021

==> picture [151 x 52] intentionally omitted <==

General Meeting – Notice and Proxy Form

Dear Shareholder

TNT Mines Limited (ACN 107 244 039) (Company) is convening a General Meeting (Meeting) to be held at Suite 1, 414 Rokeby Road, Subiaco WA 6008 on Thursday, 16 September 2021 at 10:00 am (AWST).

The Company and the Board are acutely aware of the current circumstances resulting from COVID-19 and the impact it is having, and is likely to continue to have, on physical meetings. Accordingly, 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 State and Federal Government’s current restrictions for physical gatherings.

In accordance with applicable regulatory requirements, the Company will not be dispatching physical copies of the Notice of Meeting (Notice). Instead, a copy of the Notice will be available at https://www.tntmines.com.au/

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 complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice.

Your proxy voting instruction must be received by 10:00 am (AWST) on Tuesday, 14 September 2021, 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 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. If you have any difficulties obtaining a copy of the Notice, or wish to receive a physical copy of the Notice, please contact the Company’s share registry, Computershare Investor Services Pty Limited on, 1300 850 505.

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

The Company appreciates the understanding of shareholders during this time. Authorised for ASX lodgment by the Company Secretary.

Yours faithfully

==> picture [114 x 38] intentionally omitted <==

Steven Wood Company Secretary.

==> picture [596 x 107] intentionally omitted <==

----- Start of picture text ----- TNT Mines | ACN 107 244 039 | tntmines.com.au----- End of picture text -----