PRL GLOBAL LTD — AGM Information 2023

Oct 22, 2023

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CI RESOURCES LIMITED – UPCOMING GENERAL MEETING

Dear Shareholders

CI Resources Limited (ASX: CII) (CII or the Company) will be holding a General Meeting at 10:00am (AWST) on Wednesday, 22 November 2023 at One World Hotel, Iris & Hibiscus Room, Level 2M, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor, Malaysia.

In accordance with section 110D(1) of the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the Notice of Meeting (Notice) to shareholders unless a shareholder has made a valid election to receive such documents in hard copy. The Notice can be viewed and downloaded from the Company’s website at www.ciresources.com.au or ASX at www2.asx.com.au.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the meeting.

Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the meeting, for example by preparing answers in advance to Shareholders questions. However, votes and questions may also be submitted during the Meeting.

Shareholders can access the Notice of Meeting and Explanatory Memorandum on CI Resources’ website: http://www.ciresources.com.au/asx-announcements/

Alternatively, a complete copy of the Notice of Meeting and Explanatory Statement has been posted on the Company’s ASX market announcements page.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting and Explanatory Statement.

In order to receive electronic communications from the Company in the future, please update your Shareholder details online at www.computershare.com.au/easyupdate/CII and log in with your unique shareholder identification number and postcode (or country for overseas residents), where you can find on your enclosed personalised proxy form. Once logged in you can also lodge your proxy vote online.

If you are unable to access the Notice of Meeting and Explanatory Memorandum online, please contact the Company Secretary, Ms Elizabeth Lee, on +61 6250 4900 or via email at elizabethL@cirp.com.

This announcement is authorised for market release by the Chairman.

Sincerely,

Elizabeth Lee Company Secretary

CI Resources Limited ABN 70 006 788 754 Postal address: PO Box 401 Victoria Park WA 6979 Telephone: +61 8 6250 4900