SATURN METALS LIMITED — Proxy Solicitation & Information Statement 2025

Apr 16, 2025

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17 April 2025

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 Quest Kings Park, 54 King Park Road, West Perth on Friday, 16 May 2025 at 10.00 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 https://au.investorcentre.mpms.mufg.com or by returning their individual proxy form in accordance with the instructions set out in it.

Your proxy voting instruction must be received by 10.00 am (AWST) on Wednesday, 14 May 2025, 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, MUFG Corporate Markets, on +61 1300 554 474.

Yours sincerely,

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Natasha Santi

Company Secretary

Saturn Metals Limited ABN: 43 619 488 498

9 Havelock Street, West Perth WA 6005 ASX: STN

www.saturnmetals.com.au info@saturnmetals.com.au Phone: +61 (8) 6234 1114