Vault Minerals Limited · ASX:VAU
Vault Minerals — Merger or Acquisition (November 2026)
15 slides from Vault Minerals's merger presentation, November 2026
Slide 1: Scheme Meeting – Chair's Address and Presentation
ASX ANNOUNCEMENT 11 November 2026 For personal use only SCHEME MEETING – CHAIR’S ADDRESS AND PRESENTATION In accordance with ASX Listing Rule 3.13.3, attached to this announcement is the Chair’s address to be presented at the meeting of the shareholders of Vault Minerals Limited (ASX: VAU) (Vault) b
Slide 2: Attachment: Chair's Address
ATTACHMENT: CHAIR’S ADDRESS Good morning, ladies and gentlemen. I am Russell Clark, the Non-Executive Chair of Vault Minerals Limited. For personal use only As we have reached the time for holding the Scheme Meeting and I am advised that the necessary quorum is present, I declare the Scheme Meeting
Slide 3: Independent Expert's Conclusion and Vault Directors' Recommendation
Independent Expert’s Conclusion and Vault Directors’ Recommendation Vault commissioned BDO Corporate Finance Australia Pty Ltd (Independent Expert) to act as the independent expert in connection with the Scheme to provide all Vault Shareholders with an independent assessment of the For personal use
Slide 4: For personal use only
• the approval of the Supreme Court of Western Australia to the Scheme will be sought at a hearing scheduled for 2:15pm (AWST) on Monday, 16 November 2026; • assuming the Court approves the Scheme, the Scheme is expected to become Effective on Tuesday, 17 For personal use only November 2026 and Vaul
Slide 5: For personal use only
Chair the discretion to vote as I see fit. We will now conduct the poll on the Scheme Resolution, so I will explain the poll procedures and instructions on the completion of voting cards. For personal use only Those in attendance who are entitled to vote on the poll are persons registered as Vault S
Slide 6: Scheme Meeting November 2026
rsonal use only Scheme Meeting 11 November 2026 www.vaultminerals.com
Slide 7: Important notices and disclaimer
VAULT MINERALS | 2 Important notices and disclaimer Investor Presentation rsonal use only Vault Minerals Limited (ACN 068 647 610) (Vault) has prepared this presentation based on information available to it at the time of preparing the presentation. No representation or warranty, express or implied,
Slide 8: Directors and management
VAULT MINERALS | 3 Directors and management Directors rsonal use only ▪ Russell Clark – Non-executive Chairman ▪ Luke Tonkin – Managing Director & Chief Executive Officer ▪ Kelvin Flynn – Non-executive Director ▪ David Quinlivan – Non-executive Director ▪ Rebecca Prain – Non-executive Director ▪ Pet
Slide 9: Overview of the scheme
VAULT MINERALS | 4 Overview of the scheme ▪ On 14 July 2026, Vault announced that it had entered into a Scheme Implementation Deed with Genesis under which it is proposed that Genesis will acquire all of the Vault Shares on issue by way of a scheme of arrangement. rsonal use only ▪ The execution of
Slide 10: Reasons to vote for the scheme
VAULT MINERALS | 5 Reasons to vote for the scheme rsonal use only The Scheme creates a new, attractive Australian gold major with pro The Vault Directors unanimously recommend that Vault Shareholders forma FY27 gold production of approximately 625-675koz2 vote in favour of the Scheme, in the absence
Slide 11: Reasons to vote against the scheme
VAULT MINERALS | 6 Reasons to vote against the scheme rsonal use only You may consider that the Scheme is not in your individual best You may consider that a Vault Superior Proposal may materialise in the interests and disagree with the unanimous recommendation of the future were Vault to continue a
Slide 12: Key dates
VAULT MINERALS | 7 Key dates rsonal use only Event Time and Date Scheme Meeting 9:30am (AWST) on Wednesday, 11 November 2026 Second Court Hearing to approve the Scheme 2:15pm (AWST) on Monday, 16 November 2026 Effective Date (Vault shares to be suspended on ASX) Tuesday, 17 November 2026 New Genesis
Slide 13: Scheme resolution
VAULT MINERALS | 8 Scheme resolution rsonal use only To consider and if thought fit, to pass, with or without amendment, the following resolution in accordance with section 411 of the Corporations Act: “That, pursuant to and in accordance with section 411 of the Corporations Act 2001 (Cth), the sche
Slide 14: Scheme resolution – Valid proxies
VAULT MINERALS | 9 Scheme resolution – Valid proxies rsonal use only Validly appointed proxies For Against Open Abstain Scheme Resolution – Votes 702,327,547 1,844,847 779,255 253,891 Scheme Resolution – Headcount 1,007 96 92 24
Slide 15: Scheme Meeting November 2026
rsonal use only Scheme Meeting 11 November 2026 www.vaultminerals.com
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