VERITY RESOURCES LIMITED — AGM Information 2023

Oct 29, 2023

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30 October 2023

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 Bennett, Level 14, Westralia Square, 141 St Georges Terrace Perth WA 6000 on Wednesday, 29th November 2023 at 10:00am (AWST).

As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the notice of Meeting ( Notice ) unless specifically requested to do so. Instead, a copy of the Notice and accompanying explanatory statement will be made available to shareholders electronically and can - - be viewed and downloaded at the following link at www.si6metals.com/investor centre/asx announcements.

If you have elected to receive notices by email, a copy of the proxy form will be emailed to you. If you have not elected to receive notices by email, a copy of the proxy form will be posted to you, together with this letter for your convenience.

The Board has made the decision that it will hold a physical meeting. Shareholders who are unable to attend the Meeting will be able to participate by:

• (a) voting prior to the Meeting by lodging your proxy instructions by no later than 48 hours prior to the Meeting (by 10:00am (AWT) on 27 November 2023) either by:

• voting online at https://investor.automic.com.au/#/loginsah ; or

• lodging a proxy form by:

  • post to: Automic, GPO Box 5193, Syney NSW 2001

  • in person to: Automic, Level 5, 126 Phillip Street, Sydney NSW 2000

  • by email to: meetings@automicgroup.com.au

• (b) lodging questions in advance of the Meeting by emailing the questions to Johnathon Busing, Company Secretary at info@si6metals.com

The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website at https://www.si6metals.com.au.

If you have any difficulties obtaining a copy of the Notice, or for any other relevant information please contact me on +61 8 6311 2818 or via email at info@si6metals.com.

This ASX announcement has been authorised for release by the Board of Si6 Metals Limited.

-ENDS-

Sincerely Johnathon Busing Company Secretary

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