SOMERSET MINERALS LIMITED — Proxy Solicitation & Information Statement 2022

Aug 29, 2022

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Dear Shareholder

GENERAL MEETING – NOTICE & PROXY FORM

Tempus Resources Ltd ACN 625 645 338 (ASX: TMR, TSX.V: TMRR, OTC: TMRFF) (“ the Company ”) invites you to attend the General Meeting (“ Meeting ”) of shareholders to be held at the offices of Consilium Corporate, Level 2, 22 Mount Street, Perth, Western Australia on Thursday 29 September 2022 commencing at 8.30am WST.

The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government’s and State Government’s current restrictions for physical gatherings.

Please be advised that in accordance with Part 1.2AA of the Corporations Act, the Notice of General Meeting (“ Notice ”) including the Explanatory Statement will not be printed and dispatched to shareholders.

Shareholders will however be able to view online and download the Notice from the Company’s website on its ASX announcements page:

https://www.tempusresources.com.au/announcements

Those shareholders who receive their company communications in the post will therefore receive a printed copy of this announcement and their personalised proxy form.

Conversely, shareholders who receive their communications electronically will, as they have on previous occasions, receive an email from the Company’s share registry, Automic Pty Ltd, with links directing them to the Notice and the online voting portal.

The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the Meeting to lodge their proxy forms no later than 48 hours before the meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

This announcement was authorised by the Company Secretary, Melanie Ross.

Melanie Ross

Director & Company Secretary

30 August 2022