RAIDEN RESOURCES LIMITED — Proxy Solicitation & Information Statement 2024

Mar 27, 2024

28 March 2024

NOTICE OF GENERAL MEETING AND PROXY FORM

Dear Shareholder,

Notice is hereby given that the General Meeting of Shareholders of Raiden Resources Limited (ABN 68 009 161 522) (Company) (ASX: RDN) will be held at RSM Australia Pty Ltd, Level 32, Exchange Tower, 2 The Esplanade, Perth, WA 6000, on Monday, 29 April 2024, at 2:00pm (WST) .

The Notice of Meeting (NOM) is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial advisor, lawyer, accountant or other professional adviser.

In accordance with section 110D(1) of the Corporations Act 2001 (Cth) (Corporations Act), the Company will not be sending hard copies of the NOM to shareholders unless a shareholder has requested a hardcopy of the NOM or made an election for the purposes of 110E of the Corporations Act to receive documents from the Company in physical form. The NOM is made available to shareholders electronically. This means that:

• You can access the NOM online at the Company’s website

  • https://raidenresources.com.au/announcements/.

• A complete copy of the NOM has been posted to the Company’s ASX Market announcements page at www.asx.com.au under the Company’s ASX code “RDN”.

Those shareholders who receive their company communications in the post will therefore receive a printed copy of this letter and their personalised proxy form.

Conversely, shareholders who receive their communications electronically will, as they have on previous occasions, receive an email from the Company’s share registry, Automic Group, with links directing them to this notice and the online voting portal https://investor.automic.com.au/#/loginsah

If you have any difficulties obtaining a copy of the NOM please contact the Company’s share registry, Automic Group Pty Ltd on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas)

The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the meeting to lodge their proxy forms no later than 48 hours before the meeting, being 2.00pm (WST) on Saturday, 27 April 2024. Any proxy forms received after that time will not be valid for the meeting.

For and on behalf of the Board.

Yours sincerely

KYLA GARIC Director & Company Secretary

RAIDEN RESOURCES LIMITED

P 08 6158 9990 F 08 6268 4926 7/63 Shepperton Road Victoria Park WA Australia 6100