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WESTAR RESOURCES LIMITED AGM Information 2025

Oct 7, 2025

66085_rns_2025-10-07_a5b38e5c-ceac-4a8f-81b4-6b7fd68eab96.pdf

AGM Information

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ASX:WSR

08 October 2025

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----- Start of picture text ----- ASX ANNOUNCEMENT----- End of picture text -----

Annual General Meeting

Westar Resources Limited (ASX: WSR ) ( Westar or the Company ) advises that the Annual General Meeting (AGM) of the Company will be held on Friday, 28 November 2025.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 17 October 2025.

Any nominations must be received at the Company’s registered office no later than 5:00pm (Perth time).

This announcement has been approved for release by the Board of Westar Resources

Limited.

ENQUIRIES

Eddie King, Executive Director | [email protected] | Ph: (08) 6556 6000

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----- Start of picture text ----- 1Westar Resources Limited | ACN 635 895 082 | ABN 66 635 895 082Level 1, 19 Ord St, West Perth, WA 6005 | PO Box 814 West Perth, WA 6872+61 08 6556 6000 | [email protected] | www.westar.net.au----- End of picture text -----

ASX ANNOUNCEMENT ASX: WSR

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About Westar Resources Ltd

Westar Resources is a Perth-based Resource company focused on creating value for shareholders and the communities we live and work in, through the discovery, acquisition and development of high-quality gold and copper projects in supportive jurisdictions. Westar’s projects are strategically located in the highly prospective Yilgarn Craton near Southern Cross and Sandstone.

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