FIRST AU LIMITED — AGM Information 2022

May 26, 2022

First Au Limited (ASX: FAU)

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27 May 2022

2022 Annual General Meeting – Additional Information

Dear Shareholders,

The Board of First Au Limited ( FAU or the Company ) wishes to provide additional information in relation to Resolution 1 to be proposed at its 2022 Annual General Meeting ( AGM ) at 11.00am (AEST) on 31 May 2022.

Resolution 1 seeks shareholder approval for the Company entering into the farm-in and joint venture arrangement with Octava Minerals Limited (ACN 644 358 403) ( Octava ) as described in the notice of AGM and Explanatory Memorandum.

The Company notes that the FAU directors have the following relevant interests in the shares of Octava:

FAU director	Total relevant interest	% relevant interest of total
	in Octava shares	Octava shares
Bryan Frost	1,500,001	13.77%
Damon O’Meara	200,001	1.84%
MichaelQuinert	416,499	3.82%
Richard Revelins	0	0%

Consistent with the voting prohibition for Resolution 1 as set out on page 2 of the notice of AGM, the FAU directors will abstain from voting on Resolution 1 the FAU shares in which they have a relevant interest.

This announcement was authorised for release to the market by the board of First Au Limited.

Yours faithfully

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Bryan Frost Executive Chairman, Managing Director

First Au Limited ACN 000 332 918

Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799

Website: www.firstau.com Email: info@firstau.com