MOHO RESOURCES LIMITED — Proxy Solicitation & Information Statement 2020

Jul 12, 2020

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13 July 2020

Dear Shareholder

MOHO RESOURCES LIMITED – UPCOMING GENERAL MEETING OF SHAREHOLDERS

Moho Resources Limited (ASX:MOH) ( Moho or the Company ) will be holding a General Meeting at 10.00am (WST) on Friday 14 August 2020 at Level 1, 46 Salvado Road, Wembley WA 6014 (the Meeting ).

The Company and the Board are acutely aware of the current circumstances resulting from COVID-19 and the impact it is having, and is likely to continue to have, on physical meetings. Accordingly, the Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the State and Federal Government’s current restrictions for physical gatherings.

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, the Company will not be dispatching physical copies of the Notice of General Meeting, accompanying Explanatory Statement and Schedules ( Notice ).

You will be able to view and download the Notice online from the Company website, and specifically the announcements page at: https://www.mohoresources.com.au/asxreleases/q32020

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to complete and lodge their proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice.

Your proxy voting instruction must be received by 10 am (AWST) on Wednesday, 12 August 2020, being not less than 48 hours before the commencement of the Meeting. 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 have any difficulties obtaining a copy of the Notice please contact Advanced Share Registry on +61 8 9389 8033.

The Company will update shareholders if changing circumstances will impact the planning or arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at www.mohoresources.com.au.

The Company appreciates the understanding of shareholders during this time.

On behalf of the Board

RALPH WINTER DIRECTOR MOHO RESOURCES LIMITED