ZEUS RESOURCES LIMITED — Proxy Solicitation & Information Statement 2025

Mar 30, 2025

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31 March 2025

Dear Shareholder

2025 General Meeting – Notice and Proxy Form

Zeus Resources Limited is convening a General Meeting of shareholders to be held on Monday, 5 May 2025 at 1:30pm WST ( Meeting ) at Level 1, 9 Bowman Street South Perth WA 6151.

In accordance with section 110D of the Corporations Act (Cth), the Company will not be sending physical copies of the Notice of General Meeting (Notice) to shareholders unless a shareholder has previously requested a hard copy. Instead, the Notice accompanying explanatory statement and Proxy Form (Meeting Materials) are being made available electronically via:

• The Company’s website: https://zeusresources.com/investor-centre/

• A complete copy of the Meeting Materials has been posted to the Company’s ASX Market announcements page at www2.asx.com.au under the Company’s ASX code “ZEU”.

• The Company’s share registry XCEND Shareholders can also request a paper copy of the Meeting Materials by contacting XCEND on 02 8591 8509 (within Australia) or +61 2 8591 8509 (outside Australia).

Shareholders will be able to participate in the Meeting by lodging their Proxy Form in accordance with the instructions set out in the Notice and Proxy Form by no later than 1.30pm (WST) on Saturday, 3 May 2025. Any proxy voting instructions received after that time will not be valid for the scheduled Meeting. The Company strongly encourages all shareholders to submit their personalised Proxy Form as instructed prior to the Meeting.

Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare for the Meeting, for example by preparing answers in advance to shareholders questions. However, votes and questions may also be submitted during the Meeting.

The Meeting Materials are important and should be read in their 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.

Any further updates required to be given in relation to the Meeting will be made available to shareholders on the Company’s website and the ASX announcements platform for the Company’s ticker code ZEU.

This announcement is authorized for market release by the Board of Zeus.

Robert Marusco Director & Company Secretary Zeus Resources Ltd