MINERALS EXPLORATION LIMITED — Proxy Solicitation & Information Statement 2024

May 19, 2024

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20 May 2024

Dear Shareholder,

UVRE LIMITED – GENERAL MEETING

Uvre Limited (ACN 650 124 324) (“ Uvre ” or the “ Company ”) advises that a General Meeting of Shareholders will be held in person at 1202 Hay Street, West Perth, Western Australia on Wednesday, 19 June 2024 at 11.00 (AWST) (“ Meeting” ).

Notice of Meeting

The Notice of Meeting and Explanatory Memorandum (“ Notice” ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company (“ Shareholders” ) from Uvre’s website at https://uvrelimited.com/ or the Company's ASX market announcements platform at www.asx.com.au (ASX: UVA).

Please note, in accordance with the Corporations Act 2001 (Cth), Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy.

If you have any difficulties obtaining a copy of the Notice, please contact the Company’s Share Registry, Automic Registry Services, at meetings@automicgroup.com.au.

Proxy Form

A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.

Completed proxy forms must be returned to and received by the Company’s Share Registry, Automic Registry Services, by 11.00AM (AWST) on Monday 17 June 2024, by following the lodgement instructions on the proxy form.

Shareholder queries in relation to the Meeting

Shareholders can contact the Company Secretary with any questions prior to the meeting on +61 2 9299 9690 between 8:30am and 5:00pm (AWST) Monday to Friday or via email at admin@uvrelimited.com. Copies of all Meeting related material including the Notice and the Company's Annual Report, are available to download from Uvre’s website and the Company's ASX market announcements platform.

In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and Uvre’s website.

Yours faithfully, UVRE LIMITED

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Kate Sainty Company Secretary

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Uvre Limited | ACN 650 124 324 | Level 5, 191 St Georges Terrace, Perth WA 6000 +61 2 9299 9690 | admin@uvrelimited.com | www.uvrelimited.com