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TOUBANI RESOURCES LIMITED Proxy Solicitation & Information Statement 2026

Apr 27, 2026

65949_rns_2026-04-27_c0ad6dca-b745-4e53-883b-42c3d5a76baa.pdf

Proxy Solicitation & Information Statement

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TOUBANI
RESOURCES
ACN: 661 082 435

28 April 2026

Dear Shareholder

ANNUAL GENERAL MEETING OF SHAREHOLDERS AND ELECTRONIC COMMUNICATIONS

Toubani Resources Limited (the Company) (ASX:TRE) is convening an Annual General Meeting of shareholders (AGM) on Thursday, 28 May 2026, at 2:30pm (AWST). If you would like to attend and participate in the AGM, it will be held at Level 5, 191 St George's Terrace, Perth 6000. If the above arrangements with respect to the AGM change, shareholders will be updated via the ASX Market Announcements Platform as well as the Company's website at www.toubaniresources.com.

Notice of Meeting

The Company will not be dispatching physical copies of the Notice of Meeting and accompanying material (Notice) to registered shareholders. Instead, copies of the Notice are available for viewing and download at https://www.toubaniresources.com/investor-centre/. Shareholders who have not elected to receive communications by email with the Company's share registry will receive a copy of this letter and a personalised proxy form by post.

Voting

Shareholders are encouraged to submit a proxy vote either online at https://www.automicgroup.com.au, or by returning the personalised proxy form (enclosed) in accordance with the instructions set out on the proxy form. Your proxy voting instruction must be received by 2:30pm (AWST) on 26 May 2026, 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. Please refer to the full Notice for further important information.

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