On behalf of the Board of Directors I am pleased to invite you to attend the Terramin Australia Limited (Terramin or the Company) 2021 Annual General Meeting of Shareholders (AGM) on Thursday, 27 May 2021.

The meeting will be held at Level 7, 342-348 Flinders Street Melbourne VIC 3000 commencing at 11:00 am (Melbourne time).

The Notice of 2021 Annual General Meeting including explanatory notes and Proxy Form is enclosed. I encourage you to read the explanatory notes to have a full understanding of the resolutions being put.

The 2020 Annual Report (Annual Report) provides you with a detailed overview of the Company's business activity during the year. The Annual Report may be viewed at our website www.terramin.com.au. If you requested a printed copy of the Annual Report, it has been mailed to you separately.

If you are able to attend the AGM, please bring the enclosed Proxy Form with you to facilitate registration.

If you do not plan on attending the AGM, you are encouraged to appoint a proxy to attend and vote on your behalf by using the enclosed Proxy Form or by appointing your proxy online at www.investorvote.com.au. Proxies must be received no later than 11:00 am (Melbourne time) on Tuesday, 25 May 2021 to be valid for the AGM

Contact:

Tel: +61 8 8213 1415

Fax: +61 8 8213 1416

Email: info@terramin.com.au

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