VERITY RESOURCES LIMITED — AGM Information 2022

Oct 16, 2022

17 October 2022

Letter to Shareholders Regarding the Annual General Meeting

Dear Shareholder

Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of Si6 Metals Limited ( ASX: Si6 , Si6 , or the Company ) will be held at the offices of the Company, Suite 11, Level 2, 23 Railway Rd, Subiaco WA 6008 on 18[th] November 2022 at 09:00am (AWST).

In accordance with the new provisions under the Corporations Act, the Company will not be dispatching hard copies of the Notice of Meeting ( NOM ) to shareholders unless a shareholder has requested a hard copy by 18[th] October 2022. Instead, the NOM can be viewed and downloaded from the link: www.si6metals.com

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience.

Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the attached proxy form by:

post to: Automic GPO Box 5193 Sydney NSW 2001

or Email to: meetings@automicgroup.com.au

Your proxy voting instruction must be received by 09.00am (AWST) on 16[th] November 2022, 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.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the Meeting and register their attendance prior to the Meeting if they intend to attend. The Australian government and the respective State governments are implementing a wide range of measures to contain or delay the spread of COVID-19.

If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s NOM, the Company will notify Shareholders accordingly via the Company’s website at www.si6metals.com.

The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the NOM please contact the Company’s share registry, Automic, 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

For and on behalf of the Board,

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Mauro Piccini Company Secretary

D I R E C T O R S David Sanders Joshua Letcher C O N T A C T Non-Executive Chairman Non-Executive Director Steve Groves Mauro Piccini Technical Director Company Secretary

Suite 11, Level 2 +61 (0)8 6559 1792 23 Railway Road info@si6metals.com Subiaco WA si6metals.com Australia 6008