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NextSource Materials Inc. Proxy Solicitation & Information Statement 2021

Apr 19, 2021

46104_rns_2021-04-19_a23abbd1-e949-4666-a953-bb874976f894.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 19, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: NEXTSOURCE MATERIALS INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 16, 2021 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Notice-and-Access Notice - Registered Securityholders

2 Voting Instruction Form with Notice-and-Access Notice - NOBOs

3 Notice of Meeting Combined with Information Circular - NOBOs Requesting a Full Package

4 Virtual Meeting Guide Form

5 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Oliver Keung'' Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800