LINDIAN RESOURCES LIMITED — Proxy Solicitation & Information Statement 2020

Oct 18, 2020

LINDIAN RESOURCES LTD. ABN. 53 090 772 222 Level 24, 108 St Georges Terrace, Perth WA 6000, Australia T. +61 8 6557 8838 E. info@lindianresources.com.au W. www.lindianresources.com.au

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19 October 2020

ANNUAL GENERAL MEETING NOTICE AND PROXY FORM

Dear Shareholder

Lindian Resources Ltd (ASX:LIN) ( Company ) is holding its Annual General Meeting of shareholders at 2.00pm (WST) on Friday, 20 November 2020 at the HLB Mann Judd Boardroom, Level 4, 130 Stirling Street, Perth, Western Australia ( Meeting ).

In accordance with subsection 5(1)(f) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, the Company will not be dispatching physical copies of the Notice of Annual General Meeting ( Notice ). Instead, a copy of the Notice is available at the following link and has also been lodged on the Australian Securities Exchange (ASX) – www.lindianresources.com.au/investor-center.

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative.

VOTING IN PERSON

To vote in person, attend the Meeting at the time, date and place set out above.

VOTING BY PROXY

To vote by proxy, please complete and sign the enclosed Proxy Form and return it in accordance with the instructions set out in the Proxy Form.

In accordance with section 249L of the Corporations Act, shareholders are advised that:

• each shareholder has a right to appoint a proxy;

• the proxy need not be a shareholder of the Company; and

• a shareholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the shareholder appoints two proxies and the appointment does not specify the proportion or number of the shareholder’s votes, then in accordance with section 249X(3) of the Corporations Act, each proxy may exercise one-half of the votes.

Proxy Forms must be received by 2.00pm (WST) on Wednesday, 18 November 2020 .

If you have any questions about your Proxy Form please contact the Company Secretary by telephone at +61 8 6557 8838.

If COVID-19 social distancing restrictions change prior to the Meeting, the Company will advise via an ASX announcement as to any changes in the manner in which the Meeting will be held and as to whether shareholders will still be able to attend in person and participate in the usual way.

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.

Yours faithfully

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Asimwe Kabunga Chairman Lindian Resources Ltd

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