SATURN METALS LIMITED — Proxy Solicitation & Information Statement 2024

Jul 14, 2024

15 July 2024

Dear Shareholder,

Notice of General Meeting and Proxy Form

You are invited to attend the General Meeting (Meeting) of the Shareholders of Saturn Metals Limited ACN 619 488 498 (the Company) to be held at the Country Women's Association of WA, 1176 Hay Street, West Perth on Thursday, 15 August 2024 at 11:00 am (AWST).

In accordance with section 110D(1) of the Corporations Act 2001 (Cth), the notice of meeting and accompanying explanatory memorandum (the Meeting Materials) will not be physically dispatched to Shareholders unless a shareholder has made a valid election to receive such documents in hard copy. Instead, the Meeting Materials can be viewed and downloaded from the Company's website at www.saturnmetals.com.au/investor-centre/.

Shareholders are encouraged to vote online at www.linkmarketservices.com.au or by returning their individual proxy form in accordance with the instructions set out in it.

Your proxy voting instruction must be received by 11.00 am (AWST) on Tuesday, 13 August 2024, 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.

All voting at the Meeting will be conducted by poll.

The Meeting Materials are important and should be read in their entirety. If you are in doubt as to the course of action you should follow, you should consult your lawyer, accountant, or other financial or professional adviser.

If you have any difficulties obtaining a copy of the Meeting Materials, please contact the Company's share registry, Link Market Services, on +61 1300 554 474.

Yours sincerely,

Natasha Santi Company Secretary