KING RIVER RESOURCES LIMITED — Proxy Solicitation & Information Statement 2020

Oct 21, 2020

==> picture [156 x 70] intentionally omitted <==

254 Adelaide Tce Perth WA 6000

PO Box Z5518, Perth WA 6831

22 October 2020

PHONE: +61 (0)8 9221 8055 FAX: +61 (0)8 9325 8088 WEB: www.kingriverresources.com.au

Dear Shareholder,

Annual General Meeting Notice and Proxy Form

King River Resources Limited (ASX: KRR) ( Company ) is convening its Annual General Meeting to be held on Thursday, 26 November 2020 at 10.00am (AWST) at Meeting Room 2, Duxton Hotel, 1 St Georges Terrace, Perth, Western Australia ( Meeting ).

The Company will adhere to all social distancing measures prescribed by the Government authorities’ current restrictions for physical gatherings. If COVID-19 social distancing restrictions change prior to the Meeting, the Company will update Shareholders via an ASX announcement, and the details will also be made available on the Company’s website.

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determinations (No.1) 2020 , the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ). A copy of the Notice is being made available to shareholders electronically. You are able to access and download the Notice under the ASX announcement section of the Company’s website https://kingriverresources.com.au/investors/ and a copy has also been lodged on the ASX.

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Proxy votes may be lodged in accordance with the instructions set out in the Proxy Form.

Proxy Forms must be received by 10.00am (AWST) on Tuesday, 24 November 2020 . Any proxy voting instructions received after that time will not be valid for the Meeting.

The Notice 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.

If you are unable to access the Notice of Meeting online please contact the Company’s share registry, Automic Group, on 1300 288 664 (within Australia) or +61 2 9698 5414 (Overseas) to arrange a copy.

This announcement has been approved by the Board.

Yours faithfully

Greg MacMillan Director/Company Secretary King River Resources Limited