Energy Resources of Australia : Notice of Annual General Meeting/Proxy Form

About this update from Energy Resources Of Australia Ltd. Class A

Head office Level 3, Energy House, 18-20 Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia T +61 8 8924 3500 F +61 8 8924 3555 Ranger mine Locked Bag 1, Jabiru NT 0886 Australia T +61 8 8938 1211 F +61 8 8938 1203 www.energyres.com.au ABN 71 008 550 865 A member of the Rio Tinto Group ASX Announcement ____________________________________________________________________ 2022 Annual General Meeting 28 March 2022 Energy Resources of Australia Ltd ( ERA ) provides the following in relation to its 2022 Annual General Meeting of shareholders, scheduled for 9:30am (ACST) on Wednesday, 27 April 2022 at 43 Knuckey St, Mantra Pandanas, Darwin, Northern Territory: 1. Letter to Shareholders 2. Notice of Annual General Meeting 3. Proxy Form This announcement is authorised by ERA ' s Disclosure Committee For further information, please contact: Media Relations Investor Relations Alan Tietzel Craig Sainsbury Mobile: +61 448 605 001 Mobile: +61 (0) 428 550 499 Email: [email protected] Email: [email protected] Website: Twitter: www.energyres.com.au Follow @ERARangerMine on Twitter Head office Level 3, Energy House, 18-20 Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia T +61 8 8924 3500 F +61 8 8924 3555 Ranger mine Locked Bag 1, Jabiru NT 0886 Australia T +61 8 8938 1211 F +61 8 8938 1203 www.energyres.com.au ABN 71 008 550 865 A member of the Rio Tinto Group 28 March 2022 Dear Shareholder Annual General Meeting Information Energy Resources of Australia Ltd ( ERA ) will be holding its annual general meeting of shareholders at 9:30am (ACST) on Wednesday, 27 April 2021 ( Meeting ) at Mantra Pandanas, 43 Knuckey Street, Darwin, NorthernTerritory . The Treasury Law Amendments (2021 Measure No. 1) Act 2021 facilitates the electronic dispatch of notices of meeting until 1 April 2022. Accordingly, the Company will not be sending hard copies of the Notice of Meeting to shareholders who have not previously opted in to receiving electronic copies. Instead, the Notice of Meeting can be viewed and downloaded from the website link: https://www.energyres.com.au/media/asx-announcements/ A copy of your personalised proxy form is enclosed for your convenience. Please complete and return the attached proxy form to the Company's share registr y, Computershare Investor Services Pty Limited by: Internet: Log on to www.investorvote.com.au If you are a custodian and an Intermediary Online subscriber, you can log on to: www.intermediaryonline.com . Post: Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia Fax: (within Australia) 1800 783 447 (outside Australia) +61 3 9473 2555 Your proxy voting instruction must be received by 9:30am (ACST) on Monday, 25 April 2022, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting. The Notice of Meeting is important and should be read in its 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. If you have any difficulties obtaining a copy of the Notice of Me eting please contact the Company's sha re registry, Computershare Investor Services Pty Limited on, 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas). To comply with Federal and State government restrictions on social gatherings, the Company may need to admit a limited number of persons to the Meeting. There is a risk that shareholders intending to attend the physical Meeting may not be admitted, depending on the number of Shareholders who wish to physically attend the Meeting. Therefore, the Company strongly encourages all shareholders to submit their directed proxy votes in advance of the Meeting. The Company will continue to closely monitor guidance from the Federal and State Government for any impact on the proposed arrangements for the Meeting. If any changes are required, the Company will advise Shareholders by way of announcement on ASX and the details will also be made available on our website at https://www.energyres.com.au The Company will advise Shareholders as soon as practicable, if any of the above circumstances change. This letter authorised by the Board. About Energy Resources of Australia Ltd Energy Resources of Australia Ltd (ERA) has been one of the nation's largest uranium oxide producers and operat ed the Ranger mine, Australia's longest continually operating uranium mine. The operations of ERA are located on Aboriginal land and surrounded by, but separate from, Kakadu National Park. ERA respectfully acknowledges the Mirarr, Traditional Custodians of the land on which the Ranger mine is situated. Together, ERA provides clean energy to the world and cares for people and country. ERA has an excellent track record of reliably supplying customers. Uranium was mined at Ranger for almost forty years. During that time, Ranger produced in excess of 132,000 tonnes of uranium oxide. ERA's Ranger mine (100%) is located eig ht kilometres east of Jabiru and 260 kilometres east of Darwin, in Austra lia's N orthern Territory. ERA also holds title to the Jabiluka Mineral Lease (100%). ERA is a major employer in the Northern Territory and the Alligator Rivers Region. For further information, please contact: Media Relations Alan Tietzel Mobile: +61 448 605 001 Email: [email protected] Website: Twitter: www.energyres.com.au Investor Relations Craig Sainsbury Mobile: +61 (0) 428 550 499 Email: [email protected] Follow @ERARangerMine on Twitter Head office Level 3, Energy House 18-20 Cavenagh Street, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia T +61 8 8924 3500 Ranger mine Locked Bag 1, Jabiru NT 0886, Australia T +61 8 8938 1211 www.energyres.com.au Notice of Annual General Meeting 2022 Dear Shareholder, You are invited to participate in this year's Annual General Meeting ( Meeting ) to be held at Mantra Pandanas, 43 Knuckey St, Darwin, Northern Territory on Wednesday, 27 April 2022, commencing at 9:30am (ACST). Refreshments will be served after the Meeting. The items of business for the Meeting are set out on the accompanying Notice of Meeting. The Board is closely monitoring the rapidly changing coronavirus (COVID-19) pandemic and relevant restrictions. The health of the Company's shareholders, employees and other stakeholders is of paramount importance to your Board. Although the Board would like to be able to meet with shareholders in person at the Meeting, the Board recognises there is a possibility that the COVID-19 environment may require the format of the Meeting to be changed to either a hybrid or fully virtual (legislation at the time permitting) Annual General Meeting if restrictions are introduced that prevent the Meeting being held as a physical meeting. The Company will strictly comply with applicable limitations on gatherings in force at the time of the Meeting. Shareholders will be denied entry to the venue if the law requires this at the time. If it becomes necessary or appropriate to make alternative arrangements for the Meeting to those set out in this Notice, the Company will notify shareholders accordingly via the Company's website ( www.energyres.com.au ) and the ASX announcement platform. In the meantime, given the potential for travel restrictions and restrictions on gatherings to be imposed without notice, and to mitigate the risk of further spreading the virus, shareholders are encouraged not to attend the Meeting in person and, instead, to appoint the chair of the Meeting as their proxy using the accompanying proxy form. Details on how to vote by proxy are set out in the notice and the accompanying proxy form. Shareholders may specify on their proxy form the way the proxy is to vote on each resolution to be considered at the Meeting. Your continuing interest in ERA is appreciated. Yours sincerely Peter Mansell Chairman 28 March 2022 Energy Resources of Australia Ltd (ERA) ABN 71 008 550 865 A member of the Rio Tinto Group This is an excerpt of the original content. To continue reading it, access the original document here .

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