FIRST AU LIMITED — Proxy Solicitation & Information Statement 2024

Oct 15, 2024

First Au Limited (ASX: FAU)

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16 October 2024

Dear Shareholder,

Notice of 2024 General Meeting

First Au Limited (“ FirstAu ” or the “ Company ”) (ASX:FAU) wishes to advise shareholders that a General Meeting (GM) will be held on Monday, 25 November 2024 at 11am (Sydney time) at The Boardroom (Servcorp), Level 35, Servcorp Offices, International Tower One, 100 Barangaroo Avenue, Barangaroo, Sydney NSW, 2000.

A copy of the following documents are released to the ASX today and are also available on the Company’s web page at https://firstau.com.

• Notice of General Meeting 2024; and

• Proxy Form

The Company will not be despatching physical copies of the Notice of Meeting unless a Shareholder has requested a physical copy.

To lodge your proxy votes online, https://investor.automic.com.au/#/loginsah.

Your votes must be received by the share registry by 11am (Sydney Time) on Saturday, 23 November 2024.

Should you have any further queries in relation to lodging your vote or proxy vote online, please contact our Automic Share Registry Pty Limited on 1300 288 664 (within Australia) or +61 2 9698 5414 (outside Australia).

Shareholder Communications Update

Legislative changes to the Corporations Act 2001 effective 1 April 2022 mean there are new options available to you as a shareholder as to how you elect to receive your communications. We will no longer send you physical meeting documents unless you request a copy to be mailed.

We strongly encourage you to provide your email address so we can communicate with you electronically when shareholder notices become available online for such items as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your shareholder communications in physical or electronic form.

To review or update your current communication preference simply logon to our share registry’s website at https://investor.automic.com.au/#/home. You will need your portfolio

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

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log in details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN) and select the ‘Communication Options’ tab on the left-hand side of the page.

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Automic Group via email: meetings@automicgroup.com.au.

For and on behalf of the Board:

Yours faithfully

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Xavier Braud

Non-Executive Director and Acting CEO FIRST AU LIMITED

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