RIEDEL RESOURCES LIMITED — AGM Information 2022

Oct 20, 2022

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21 October 2022

Dear Shareholders

Riedel Resources Limited – Notice of Meeting and Proxies

Notice is given that the Annual General Meeting ( Meeting ) of Shareholders of Riedel Resources Limited (ACN 143 042 022) ( Company ) will be held as follows:

Time and date: 9.30am (WST) on Wednesday,23 November 2022 Location: Suite 4, 6 Richardson Street, West Perth, Western Australia 6005

Notice of Meeting

In accordance with the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting, unless individual shareholders have 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 from:

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

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

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.

Voting at the Meeting or by proxy

Shareholders are encouraged to vote by lodging a proxy form.

Proxy forms can be lodged:

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 For Intermediary Online subscribers only (custodians) please voting: visit www.intermediaryonline.com to submit your voting intention.

Your proxy voting instruction must be received by 9.30am (WST) on Monday, 21 November 2022 being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

The Meeting Materials should be read in their 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:

Susan J Field Company Secretary Riedel Resources Limited

Riedel Resources Limited

Suite 4, 6 Richardson Street, West Perth WA 6000 admin@riedelresources.com.au | riedelresources.com.au T: +61 8 9226 0866 | ABN: 91 143 042 022