PATERSON RESOURCES LTD — AGM Information 2021

Oct 27, 2021

28 October 2021

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Dear Shareholder,

Annual General Meeting - Notice and Proxy Form

Notice is given that the Annual General Meeting ( Meeting ) of Shareholders of Paterson Resources Limited (ACN 115 593 005) ( Company ) will be held as follows:

Time and date: 2pm (Perth time) on Monday, 29 November 2021

Location: The offices of the Company, at Suite 2, Level 1, 1 Altona Street, West Perth, Western Australia

As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy. Instead, the Notice of Meeting and accompanying explanatory statement ( Meeting Materials ) are being made available to shareholders electronically and can be viewed and downloaded at the following link: https://patersonresources.com.au/investors/asx-announcements/ .

For those shareholders that have not elected to receive notices by email, a copy of your personalised Proxy Form is enclosed for your convenience. Please complete and return the attached Proxy Form to the Company’s share registry, Computershare, using any of the following methods:

Online:	at www.investorvote.com.au
By mail:	Share Registry – Computershare Investor Services Pty Limited, GPO Box
	242, Melbourne Victoria 3001, Australia
By fax:	1800 783 447 (within Australia)
	+61 3 9473 2555 (outside Australia)
By mobile:	Scan the QR Code on your Proxy Form and follow the prompts
Custodian voting:	For Intermediary Online subscribers only (custodians) please visit
	www.intermediaryonline.com to submit your voting intentions.

Your proxy voting instruction must be received by 2pm (Perth time) on Saturday, 27 November 2021, being not later than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the scheduled Meeting. The Company strongly encourages all shareholders to submit their personalised Proxy Form as instructed prior to the Meeting.

The Meeting Materials should be read in its entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Authorised for release by the Board of Paterson Resources Limited.

Paterson Resources Limited Suite 2, Level 1 1 Altona Street West Perth WA 6005