XPEDRA RESOURCES LIMITED — AGM Information 2021

Dec 9, 2021

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ACN 076 390 451

10 December 2021

Dear Shareholder,

VALOR RESOURCES LIMITED – UPCOMING ANNUAL GENERAL MEETING

Valor Resources Limited (ASX: VAL) ( Valor or the Company ) will be holding its annual general meeting at 2:00pm (AWST) on 12 January 2022 at the offices of Palisade Business Consulting, 22 Lindsay Street, Perth WA 6000 (the Meeting ).

At this stage, the Directors have made a decision that Shareholders will be able to attend the Meeting in person. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s Notice of Meeting, the Company will notify Shareholders accordingly via the Company’s website at www.valorresources.com.au and the ASX Company’s Announcement Platform at www.asx.com.au. Any Shareholders who plan to physically attend the Meeting should closely monitor these platforms for any updates by the Company in regard to attending the Meeting in person and alternative arrangements.

In accordance with the Treasury Laws Amendment (2021 Measures No.1) Act 2021 the Company is not sending hard copies of the Notice of Meeting to shareholders. The Notice of Meeting can be viewed and downloaded from the Investor Page on Valor’s Website https://www.valorresources.com.au.

Alternatively, a complete copy of the Notice of Meeting has been posted on the Company’s ASX market announcements page.

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting.

In order to be able to receive electronic communications from the Company in the future, please update your shareholder details online at https://investor.automic.com.au/#/home and log in with your unique shareholder identification number and postcode (or country for overseas residents), that you can find on your enclosed personalised proxy form. Once logged in you can also lodge your proxy vote online by clicking on the “Vote” tab.

If you are unable to access any of the important Meeting documents online please contact the Company Secretary, Paula Smith, on +61 8 9200 3467 or via email at info@valorresources.com.au.

Paula Smith Company Secretary VALOR RESOURCES LIMITED

Valor Resources Limited 22 Lindsay Street, Perth WA 6000 P.O. Box 8546, Perth BC WA 6849 Ph +61 8 9200 3467, Fax +61 8 9227 6390 www.valorresources.com.au