RTG Mining Inc. — AGM Information 2023

Apr 28, 2023

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ABN 70 164 362 850

RTG Minin Inc. g

Notice of Annual General Meeting 10:00am (Perth, Western Australia time), Wednesday, 31 May 2023

The Park Business Centre

45 Ventnor Avenue

West Perth, Western Australia 6005

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The Annual General Meeting of RTG Mining Inc. ( RTG or the Company ) will be held at The Park Business Centre, 45 Ventnor Avenue, West Perth, Western Australia 6005 at 10:00am (Perth, Western Australia time) Wednesday, 31 May 2023

BUSINESS OF THE MEETING
Items of BusinessShareholderApproval	FurtherDetails
1.RECEIVE CONSOLIDATEDANNUAL FINANCIALSTATEMENTSTo receive the consolidated audited annualfinancial statements of the Company for thefinancial year ended 31 December 2022, togetherwith the reports of the auditor thereon.N/A	Page 6
2.APPROVAL OF APPOINTMENTOF AUDITORS AND TOAUTHORISE THE DIRECTORSTO FIX THE AUDITOR’SREMUNERATIONTo appoint BDO Audit (WA) Pty Ltd. as auditor ofthe Company for the ensuing year, and authorisethe Directors to fix the auditor’s remuneration.Ordinaryresolution	Page 6
3.APPROVAL OF ADDITIONALCAPACITY TO ISSUE SHARESUNDER ASX LISTING RULE7.1ATo approve the ability for the Company to issueEquity Securities totalling up to 10% of the issuedcapital of the Company at the time of issue,calculated in accordance with the formulaprescribed in ASX Listing Rule 7.1A.2 and on theterms and conditions in the ExplanatoryMemorandum.Specialresolution	Page 6
4.APPROVAL TO FIX NUMBEROF DIRECTORSTo fix the maximum number of Directors and tore-elect Directors of the Company for the ensuingyear.Ordinaryresolution	Page 8
5.OTHER BUSINESSTo transact such further or other business,including without limitation such amendments orvariations to any of the foregoing resolutions, asmay properly come before the Meeting and anyadjournments thereof.N/A	Page 11

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