FORTUNA METALS LTD — Proxy Solicitation & Information Statement 2023

May 4, 2023

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ADDRESS Level 8, 99 St Georges Terrace Perth WA 6000 PHONE +61 (08) 9486 4036

ABN 96 095 684 389 WEBSITE www.lanthanein.com

5 May 2023

Notice Of General Meeting and Proxy Form

Lanthanein Resources Limited ( Lanthanein or the Company ) advises that the General Meeting of Shareholders will be held at 9.00am (WST) on Tuesday, 6 June 2023. The meeting will be held as an inperson meeting at 104 Colin Street, West Perth, WA 6005

In accordance with section 110D(1) of the Corporations Act (Cth), the Company will not be printing and dispatching paper copies of the Notice of General Meeting ( Notice ) to Shareholders, unless a Shareholder has made a valid election to receive the Notice in paper form.

The Notice can be viewed and downloaded from:

• the Company’s website at: https://www.lanthanein.com/asx-announcements/; and

• the ASX market announcements page under the Company’s code “LNR”.

If you have not elected to receive your notices by email, a copy of your personalised proxy form is enclosed for your convenience. Your proxy voting instructions must be received by no later than 9:00am (WST) on 4 June 2023, being not less than 48 hours before commencement of the Meeting. Any proxy instructions received after that time will not be valid for the Meeting.

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative. All resolutions at the Meeting will be voted on by poll and Shareholders who are entitled to vote may vote either at the Meeting by poll or prior to the Meeting by appointing a proxy.

Shareholders are strongly encouraged to either vote prior to the Meeting or to appoint the Chair as their proxy.

The Notice of Meeting 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.

Shareholders are requested to contact the Company Secretary on matt.foy@ftcorporate.com.au if they have any queries in respect of the Meeting or should they wish to request a paper copy of the Notice of Meeting.

This announcement has been authorised for release by:

Matthew Foy Company Secretary Lanthanein Resources Limited