Kincora Copper Limited — Proxy Solicitation & Information Statement 2023

Feb 2, 2023

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Notice of General Meeting

Vancouver, British Columbia — January 25[th] , 2023

The General Meeting of Shareholders of Kincora Copper Limited (the Company, Kincora) (TSXV & ASX: KCC) will be held at 400-837 West Hastings Street, Vancouver, BC V6C 3N6 with a webcast on Friday, March 3[rd] , 2023 at 4:00 PM., local time (PST), (the Meeting) for the following purposes:

1. Ratification of Prior Issuance of Tranche 1 Placement Shares: To ratify the prior issuance of Tranche 1 Placement shares as described further in the accompanying Information Circular;

2. Approval of Issue of Tranche 2 Placement Shares: To approve the issuance of Tranche 2 Placement shares as described further in the accompanying Information Circular;

The Board of Directors has fixed January 25[th] , 2023 as the record date for determining the shareholders entitled to receive notice of and vote at the Meeting.

Shareholders unable to attend the meeting in person are requested to read the enclosed Information Circular and Proxy (or Voting Instruction Form, a “VIF”) and then complete and deposit the Proxy or VIF in accordance with its instructions. Unregistered shareholders must deliver their complete Proxy or VIF in accordance with the instructions given by their financial institution or other intermediary that forwarded it to them.

If shareholders wish to attend the Meeting in person or submit questions to be addressed during the Meeting, please contact the Company through email enquiries@kincoracopper.com in order for arrangements to be made that comply with any recommendations, regulations and orders related to the COVID-19 pandemic.

Shareholders are strongly encouraged to vote in advance of the Meeting in accordance with the instructions provided in this Management Information Circular, with webcast details provided, and noting only physical attendees will be able to vote during the Meeting.

The Company is monitoring developments regarding COVID-19. In the event the Company decides any change to the date, time, location or format of the Meeting, including remote access particulars, is necessary or appropriate due to difficulties arising from COVID-19, the Company will promptly notify shareholders of the change by issuing a news release, a copy of which will available on SEDAR at www.sedar.com.

Full details on and materials for the Meeting and webcast will be made available at: https://kincoracopper.com/agm-materials/

BY ORDER OF THE BOARD

Jonathan (Sam) Spring

President & Chief Executive Officer

This announcement has been authorised for release by the Board of Kincora Copper Limited (ARBN 645 457 763)

Notice of General Meeting of Shareholders www.kincoracopper.com

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enquiries@kincoracopper.com

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About Kincora Copper

Kincora Copper is an ASX and TSXV listed exploration company focused on world-class gold rich copper discoveries in Australia’s foremost porphyry belt (the Macquarie Arc, in NSW).

Kincora has assembled an industry leading technical team who have made multiple world-class copper-gold discoveries, who have “skin in the game” equity ownership and who are backed by a strong institutional shareholder base. Our exploration model applies a robust systematic approach utilising modern exploration techniques supporting high-impact, value add programs underpinned by targets with strong indications for world-class scale potential.

For further information on Kincora please visit: https://kincoracopper.com

For further information please contact:

sam.spring@kincoracopper.com or +61431 329 345

Executive office 400 – 837 West Hastings Street Vancouver, BC V6C 3N6, Canada Tel: 1.604.283.1722 Fax: 1.888.241.5996

Subsidiary office Australia

Vista Australia (formerly Leydin Freyer Corp Pty Ltd) Level 4, 100 Albert Road South Melbourne, Victoria 3205

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) or the Australian Securities Exchange accepts responsibility for the adequacy or accuracy of this release.

Notice of General Meeting of Shareholders www.kincoracopper.com

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enquiries@kincoracopper.com