Toubani Resources Limited - GENERAL MEETING OF SHAREHOLDERS AND ELECTRONIC COMMUNICATIONS

About this update from Toubani Resources Limited Registered Shs

Toubani Resources Limited (the Company) (ASX:TRE) is convening an General Meeting of shareholders (GM) on Wednesday, 31 July 2024 , at 2:00pm (AWST). If you would like to attend and participate in the GM , it will be held at 1202 Hay Street , West Perth 6005. If the above arrangements with respect to the GM change, shareholders will be updated via the ASX Market Announcements Platform as well as the Company's website at www.toubaniresources.com Notice of Meeting The Company will not be dispatching physical copies of the Notice of Meeting and accompanying material (Notice) to registered shareholders. Instead, copies of the Notice are available for viewing and download at https://www.toubaniresources.com/investor-centre/ . Shareholders who have not elected to receive communications by email with the Company's share registry will receive a copy of this letter and a personalised proxy form by post. Voting Shareholders are encouraged to submit a proxy vote either online at https://www.automicgroup.com.au, or by returning the personalised proxy form (enclosed) in accordance with the instructions set out on the proxy form. Your proxy voting instruction must be received by 2:00pm (AWST) on 29 July 2024 , 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. Please refer to the full Notice for further important information Electronic communications Please register to receive electronic communications and update your shareholder details online at https://www.automicgroup.com.au or email Automic Share Registry at [email protected]. This method allows the Company to keep you informed without delay, is environmentally friendly, and reduces the Company's print and mail costs. Contact: Phil Russo Chief Executive Officer Email: [email protected] Peter Taylor Investor and Media Relations Email: [email protected] (C) 2024 Electronic News Publishing, source ENP Newswire

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