INTERNATIONAL GRAPHITE LIMITED — Proxy Solicitation & Information Statement 2024

May 2, 2024

3 May 2024

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Dear Shareholder

Notice of General Meeting

Interna�onal Graphite Ltd (ASX:IG6) (“ Company ”), invites you to atend a General Mee�ng of shareholders of the Company to be held at Unit D, Level 1, 333 Charles Street, North Perth Western Australia on Wednesday 5[th] June 2024 at 10:00am.

In accordance with the Corpora�ons Act 2001 (Cth), the Company will not be dispatching physical copies of the No�ce of General Mee�ng (No�ce) unless individual shareholders have made a valid elec�on to receive documents in hard copy. A copy of the Mee�ng materials can be viewed and downloaded online as follows:

• You can access the Mee�ng materials online at the company’s website www.internationalgraphite.com.au

• A complete copy of the Mee�ng materials has been posted to the Company’s ASX pla�orm at www.asx.com under the Company’s ASX code “IG6”.

• If you have provided an email address and have elected to receive electronic communica�on from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Mee�ng materials and the vo�ng instruc�on form.

The Company intends to hold a physical mee�ng. The Company will no�fy any changes to this by way of announcement on ASX and the details will also be made available on our website. Shareholders who cannot physically atend the mee�ng are encouraged to vote by lodging the atached proxy form.

Whilst the Company will provide an opportunity for shareholders to ask ques�ons at the Mee�ng. Shareholders are encouraged to submit ques�ons in advance of the Mee�ng by emailing the ques�ons to info@ig6.com.au by 5:00pm on Wednesday 22[nd] November 2023, as this will provide management with the best opportunity to prepare answers.

The Mee�ng materials are important and should be read in their en�rety. If you are in doubt as to the course of ac�on you should follow, you should consult your financial adviser, lawyer, accountant or other professional advisor.

For and on behalf of the Board

Robert Hodby

Company Secretary

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