ILUKA RESOURCES LIMITED — AGM Information 2020

Feb 11, 2020

Australian Securities Exchange Notice

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12 February 2020

ASX: ILU

ILUKA 2020 ANNUAL GENERAL MEETING

The 2020 Annual General Meeting of shareholders of Iluka Resources Limited ACN 008 675 018 will be held at 9.30am (WST) on Thursday, 9 April 2020 in Meeting Room 1 at the Perth Convention & Exhibition Centre, 21 Mounts Bay Road, Perth, Western Australia.

All director nominations for election at the 2020 Annual General Meeting are to be received in writing no later than 5:30pm (WST) on Thursday, 20 February 2020:

In person: 17th Floor, 240 St Georges Terrace, Perth WA 6000 By mail: Company Secretary, Iluka Resources Limited GPO Box U1988, Perth WA 6845

By fax: (08) 9360 4777 (within Australia) +61 8 9360 4777 (outside Australia)

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Sue Wilson Company Secretary

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Iluka Resources Limited • ABN 34 008 675 018 • Level 17 240 St Georges Terrace Perth WA 6000 GPO Box U1988 Perth WA 6845 • T +61 8 9360 4700 • F +61 8 9360 4777 • www.iluka.com