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Annual General

Meeting of

Shareholders

29 November 2021

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Petratherm's Directors and Management

  • Derek Carter (Non‐Executive Chairman)
  • Donald Stephens (Non‐Executive Director)
  • Simon O'Loughlin (Non‐Executive Director)
  • Peter Reid (Exploration Manager)

https://www.petratherm.com.au/directors‐and‐management/

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Proxies and voting procedures

Voting at today's meeting will be conducted via an online platform. For those entitled to vote at today's meeting if you have not already done so, please login to the online voting portal as provided in the ASX announcement dated 28 October 2021.

  • Visit https://web.lumiagm.com to register
  • Use meeting ID 389‐800‐601
  • For 'username' enter your full SRN/HIN
  • For 'password' enter your postcode registered on your holding if you are an Australian shareholder. Overseas shareholders enter 3‐digit ISO country code (e.g. New Zealand - NZL, United States - USA, United Kingdom - GBR and Singapore - SGP)

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Chairman's welcome

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Financial Report and Reports of the Directors and Auditors

A copy of the Company's Annual Report for the period ended 30 June 2021 was lodged with the ASX on the 20TH of September 2021.

The Company's 2021 Annual Report is available for download from the Company's website at https://www.petratherm.com.au/annual‐reports/

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Disclaimer

Petratherm Ltd. published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2021 13:27:01 UTC.