First Au Limited ('First AU' or the 'Company') (ASX: FAU) refers to its announcement of 17 July 2025 advising changes to the board of the Company which included the resignation of Mr Quentin Charaud as an Executive Director, the appointment of Mr Lei Shi as an Executive Director and the appointment of Mr Nicholas Karl Smithson as a Non-Executive Director of the Company.
As a result of these board changes, this Addendum advises changes to the original notice of annual general meeting released to ASX on 27 June 2025 ('Notice'). The numbering used in this Addendum is a continuation of the numbering used in the original Notice and Explanatory Memorandum.
The definitions used in this Addendum are as defined in the Notice and Explanatory Memorandum, unless otherwise defined in the Addendum. This Addendum should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from a suitably qualified professional advisor prior to voting. Should you wish to discuss the matters set out in this Addendum, please do not hesitate to contact the Company Secretary by telephone at +61 0434 622 242.
PROXY FORM
Annexed to this Addendum is a replacement proxy form. To ensure clarity of voting instructions by Shareholders on the Resolutions to be considered at the Meeting, Shareholders are advised that: a) If you have already voted by completing a Proxy Form and wish to vote on Resolutions 13 and / or 14 or otherwise change your proxy vote: Please place a new vote, which will replace your previous vote, by following the proxy lodgement instructions below. b) If you have already voted by completing the Proxy Form and do not wish to vote on Resolutions 13 and / or 14 or otherwise change your vote: You need not take any action as the earlier submitted vote remains valid. c) If you had not yet voted and now wish to vote: Please place a vote by following the proxy lodgement instructions over the page: By Order of the Board
Brent Hofman
Company Secretary
First AU Limited
Dated 18 July 2025
This announcement was approved for release by First Au Limited's Board.
Contact:
Daniel Raihani
Email: draihani@firstau.com
Tel: +61 410 777 777
Web: www.firstau.com
ABOUT FIRST AU LIMITED
FAU is an advanced gold and base metals exploration company listed on the Australian Securities Exchange (ASX:FAU) and is pursuing exploration programs at its Victorian Goldfields Project in East Gippsland and its 100% owned Gimlet Gold project near Kalgoorlie and is in the process of acquiring the highly potential Nimba Gold Project located in Liberia
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