REGENER8 RESOURCES NL — Proxy Solicitation & Information Statement 2024

Aug 12, 2024

ASX R8R

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13 August 2024

Notice of General Meeting and Proxy Form

Regener8 Resources NL (ASX: R8R) (Regener8 or the Company) advises that a General Meeting will be held at 10:00am WST on Thursday, 12 September 2024 at 104 Colin Street, West Perth, WA 6005.

In accordance with section 110D(1) of the Corporations Act (Cth), the Company will not be printing and dispatching paper copies of the Notice of General Meeting (Notice) to Shareholders, unless a Shareholder has made a valid election to receive the Notice in paper form.

The Notice of Meeting and Voting and Proxy Form accompany this release and can be viewed and downloaded from:

• the Company’s website at: https://regener8resources.com.au/asx-announcements/; and

• the ASX market announcements page under the Company’s code “R8R”

If you have elected to receive your notices by email, you will receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting. Your proxy voting instructions must be received by no later than 10:00am (WST) on Tuesday, 10 September 2024 being not less than 48 hours before commencement of the Meeting. Any proxy instructions received after that time will not be valid for the Meeting.

You may vote by attending the Meeting in person, by proxy or by appointing an authorised representative. All resolutions at the Meeting will be voted on by poll and Shareholders who are entitled to vote may vote either at the Meeting by poll or prior to the Meeting by appointing a proxy.

Shareholders are strongly encouraged to either vote prior to the Meeting or to appoint the Chair as their

proxy.

The Notice of Meeting and Explanatory Statement 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 adviser, lawyer, accountant or other professional adviser.

Shareholders are requested to contact the Company Secretary on matt@regener8resources.com.au if they have any queries in respect of the Meeting or should they wish to request a paper copy of the Notice of Meeting.

This ASX Announcement has been authorised for release by the Board.

For further information, please contact:

Stephen Foley

Managing Director

Tel: +61 8 9226 2011

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Regener8 Resources HQ

P +61 (8) 9226 2011 E hello@regener8resources.com.au

333c Charles Street North Perth WA 6006