HARANGA RESOURCES LIMITED. — Proxy Solicitation & Information Statement 2023

Nov 5, 2023

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6 November 2023

Dear Shareholder,

NOTICE OF GENERAL MEETING AND PROXY FORM

Notice is hereby given that the General Meeting of Shareholders of Haranga Resources Limited (Company) will be held at 108 Outram Street, West Perth WA 6005 on Wednesday, 6 December 2023, at 3:00pm (AWST).

The Notice of Meeting ( NOM ) is important and should be read in its entirely. If you are in doubt as to the course of action you should follow, you should consult your financial advisor, lawyer, accountant or other professional adviser.

In accordance with section 110D(1) of the Corporations Act 2001 (Cth) (Corporation Act), the Company will not be sending hard copies of the NOM to shareholders unless a shareholder has requested a hardcopy of the NOM or made an election for the purposes of 110E of the Corporation Act to receive documents from the Company in physical form. The NOM is made available to shareholders electronically. This means that:

• You can access the NOM online at the Company’s website https://haranga.com/investors/asxannouncements/

• A complete copy of the NOM has been posted to the Company’s ASX Market announcements page at www.asx.com.au under the Company’s ASX code “HAR”.

Those shareholders who receive their company communications in the post will therefore receive a printed copy of this announcement and their personalised proxy form.

Conversely, shareholders who receive their communications electronically will, as they have on previous occasions, receive an email from the Company’s share registry, Automic Group, with links directing them to this notice and the online voting portal https://investor.automic.com.au/#/loginsah

If you have any difficulties obtaining a copy of NOM please contact the Company’s share registry, Automic Group Pty Ltd on 1300 288 664 (within Australia) or + 61 2 9698 5414 (overseas).

The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the meeting to lodge their proxy forms no later than 48 hours before the meeting, being 3:00PM (AWST) on Monday, 4 December 2023. Any proxy forms received after that time will not be valid for the meeting.

This ASX Announcement has been authorised for release by the Board of Haranga Resources Limited

Kyla Garic Company Secretary HARANGA RESOURCES LIMITED

ABN 83 141 128 841 Registered Office 7/63 Shepperton Road, Victoria Park, WA, 6100 T. +61 8 6158 9990 | E. info@haranga.com | W. www.haranga.com