PENINSULA ENERGY LIMITED — Proxy Solicitation & Information Statement 2025

Jul 22, 2025

ASX ANNOUNCEMENT (ASX: PEN)

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23 July 2025

Dear Shareholder

PENINSULA ENERGY LIMITED – UPCOMING EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Peninsula Energy Limited ( Company ) will hold an Extraordinary General Meeting of shareholders at Allen Overy Shearman Sterling LLP, Level 12, Exchange Tower, 2 The Esplanade, Perth, WA 6000 on Thursday, 28 August 2025 at 10.00am (WST) ( Meeting ).

In accordance with modifications to the Corporations Act 2001 (Cth), the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting ( NOM ) can be viewed and downloaded from the following website link:

http://www.pel.net.au/announcements/

To vote by proxy, please complete and sign the proxy form enclosed with this letter as soon as possible and either deliver the proxy form by post, by facsimile or by email in accordance with the instructions on the proxy form. You may also submit your proxy form online in accordance with instructions on the proxy form.

If the above arrangements with respect to the Meeting change, shareholders will be updated via the ASX Market Announcements Platform and also via the Company’s website at http://www.pel.net.au/.

The NOM and the accompanying Explanatory Memorandum should be read in its entirety. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional advisor prior to voting.

This announcement is authorised by the Chief Financial Officer.

Yours faithfully

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Jonathan Whyte Company Secretary

For further information, please contact:

Peninsula Energy +61 8 9380 9920 Info@pel.net.au

or

Sodali & Co. Cameron Gilenko - +61 466 984 953 Stephanie Richardson - +61 423 459 440

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