NARRYER METALS LIMITED — Proxy Solicitation & Information Statement 2024

Apr 18, 2024

16 April 2024

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Dear Shareholder,

NARRYER METALS LIMITED – GENERAL MEETING

Narryer Metals Limited ACN 651 575 898 (Narryer Metals or the Company) advises that a General Meeting of Shareholders will be held in person at Level 5, 191 St Georges Terrace, Perth on Monday 20 May 2024 at 10.00AM (WST) ( 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 Narryer Metals’ website at https://narryer.com.au/ or the Company's ASX market announcements platform at www.asx.com.au (ASX: NYM).

Please note, in accordance with the Corporations Amendment (Meetings & Documents) Act 2022 (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 10:00am WST on Saturday 18 May 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 (EST) Monday to Friday or via email at admin@narryer.com.au . Copies of all Meeting related material including the Notice are available to download from Narryer Metals’ 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 Narryer Metals ’s website.

Yours faithfully, NARRYER METALS LIMITED

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Richard Bevan Non-executive Chairman

Level 5, 191 St Georges Terrace, PERTH WA 6000

Narryer Metals Limited ACN 651 575 898

narryer.com.au