Announcement PDF ASX Announcement 832High Street Kew EastVIC 3102 info@verityresources.com.au Verity Resources Limited | ASX: VRL | FSE: 48B0 ACN 122 995 073 2026 NOTICE OF ANNUAL GENERAL MEETING In accordance with the ASX Listing Rules, attached are the following documents relating to a Annual General Meeting of Verity Resources Limited (ASX: VRL, FSE: 48B0) to be held in person at 9.00am (AEDT) on Wednesday, 18 November 2026: • Notice of Annual General Meeting; • Voting Form; and • Notice and Access Letter. The Notice of Annual General Meeting and other information in relation to the Annual General Meeting is available at www.verityresources.com.au -Ends- This announcement has been authorised for release by the Board of Verity Resources Limited. For further information, please contact: Verity Resources Limited info@verityresources.com.au About Verity Resources Verity Resources is an ASX-listed explorer building a portfolio of gold and critical metals assets across Western Australia, Botswana and Brazil. The Company owns 100% of the Monument Gold Project near Laverton in Western Australia, which hosts a JORC (2012) Mineral Resource Estimate of 2.5Mt @ 1.72g/t Au for 137,700oz, comprising 1.18Mt @ 1.75g/t Au for 66,200oz Indicated and 1.32Mt @ 1.69g/t Au for 71,500oz Inferred. Monument sits within one of Australia's most productive gold districts, in a region with established processing infrastructure. Refer to the ASX announcement of 12 May 2026, "Maiden Indicated Resource Declared at Monument Gold Project", for further information. In Botswana, Verity holds 100% of a 2,868km² copper-silver and nickel-copper-PGE portfolio in the Limpopo Mobile Belt — a stable, mining-friendly jurisdiction hosting the Selebi-Phikwe and Musina districts. Drilling at the Airstrip and Dibete prospects has returned high-grade copper-silver mineralisation. The Maibele North deposit hosts a JORC (2012) Inferred Mineral Resource of 2.4Mt @ 0.72% Ni and 0.21% Cu, with associated PGEs, cobalt and gold. Refer to the ASX announcement of 28 April 2015 “Maiden Inferred Resource for Maibele North”, for further information. In Brazil, Verity holds a critical metals portfolio through joint venture, spanning rare earth elements, lithium, gold, and base and precious metals, with licences in the "Lithium Valley" and at Poços de Caldas in Minas Gerais. The Company also owns 70% of the Pimenta Project, a large-scale REE opportunity in eastern Minas Gerais. https://verityresources.com.au/link/PB560r Notice of Annual General Meeting NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Verity Resources Limited ACN 122 995 073 Date: Wednesday, 18 November 2026 Time: 9.00am (AEDT) Venue: GPT Space & Co Level 2.05 (Treasury) 530 Collins Street Melbourne VIC 3000 The business of the Meeting affects your shareholding and your vote is important. This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 9:00am (AEDT) on 16 November 2026. Page 1 of 10 BUSINESS OF THE MEETING AGENDA ANNUAL REPORT To table and consider the Annual Report of the Company and its controlled entities for the financial year ended 30 June 2026, which includes the Financial Report, the Directors’ Report and the Auditor’s Report. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of Section 250R(2) of the Corporations Act, 2001 (Cth) (Corporations Act) and for all other purposes, approval is given for the adoption of the Remuneration Report as contained in the Company’s Annual Report for the financial year ended 30 June 2026.” Please note that a vote on this Resolution is advisory only and does not bind the Directors or the Company. Voting Prohibition Statement In accordance with sections 250BD(2) and 250R, a vote on this Resolution must not be cast: (a) by or on behalf of a member of the Key Management Personnel, details of whose remuneration are included in the Remuneration Report or a Closely Related Party of such a member, regardless of the capacity in which the vote is cast; or (b) as a proxy by a member of the Key Management Personnel at the date of the Meeting, or their Closely Related Parties. However, a person (the voter) described above may cast a vote on this Resolution as a proxy if the vote is not cast on behalf of a person described above and either: (a) the voter is appointed as a proxy by writing that specifies the way the proxy is to vote on the resolution; or (b) the voter is the chair of the meeting and the appointment of the chair as proxy: (i) does not specify the way the proxy is to vote on the resolution; and (ii) expressly authorises the Chair to exercise the proxy even if the resolution is connected directly or indirectly with the remuneration of a member of the KMP for the Company or, if the Company is part of a consolidated entity, for the entity. RESOLUTION 2 – RE-ELECTION OF DIRECTOR – PATRICK VOLPE To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purposes of clause 6.3 of the Constitution, ASX Listing Rule 14.4 and 14.5 and for all other purposes, Mr Patrick Volpe, a Director who retires by rotation and, being eligible, offers himself for re- election, be re-elected as a Director of the Company.” RESOLUTION 3 – APPROVAL OF 10% PLACEMENT FACILITY To consider and, if thought fit, to pass the following resolution as a special resolution: “That, for the purposes of Listing Rule 7.1A and for all other purposes, approval is given for the Company to issue up to that number of Equity Securities equal to 10% of the issued capital of the Company at the time of issue, calculated in accordance with the formula prescribed in Listing Rule 7.1A.2 and otherwise on the terms and conditions set out in the Explanatory Memorandum.” Page 2 of 10 Voting Exclusion Statement: As at the date of this Notice, the Company is not proposing to make an issue of Equity Securities under Listing Rule 7.1A. Accordingly, no existing Shareholder's votes will be excluded from voting on this Resolution. Dated: 16 October 2026 Page 3 of 10 EXPLANATORY MEMORANDUM This Explanatory Memorandum forms part of the Notice of Meeting and is intended to assist Shareholders in consideration of the business proposed at the AGM. The Directors recommend Shareholders read this Explanatory Memorandum in full before making any decision in relation to the resolutions. The following information should be noted in respect of the various matters contained in the accompanying Notice of Meeting. The purpose of this Explanatory Memorandum is to provide information that the Board believes to be material to Shareholders including whether or not to approve the resolutions detailed in the Notice of Meeting. Your vote is important The business of the Annual General Meeting affects your shareholding and your vote is important. Voting by proxy A Shareholder is entitled to appoint a proxy. The proxy need not be a Shareholder and can either be an individual or a corporation. A Shareholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion, or number, of votes which each proxy is entitled to exercise. If no proportion or number is specified, each proxy may exercise up to half of the Shareholder’s votes. Shareholders and their proxies should be aware that: (a) if a proxy votes, they must cast all directed proxies as directed; and (b) any directed proxies which are not voted will automatically default to the Chair, which must vote the proxies as directed. To vote by proxy, you must complete and lodge the Proxy Form using one of the following methods: Online Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsah by following the instructions: • Login to the Automic website using the holding details as shown on the Proxy Form. • Click on ‘View Meetings’ – ‘Vote’. To use the online lodgement facility, Shareholders will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form. For further information on the online proxy lodgment process please see the Online Proxy Lodgment Guide at https://investor.automic.com.au/#/loginsah By post Automic, GPO Box 5193, Sydney NSW 2001 By hand Automic, Level 5, 126 Phillip Street, Sydney NSW 2000 Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting. Proxy Forms received later than this time will be invalid. For details on how to complete and lodge the Proxy Form, please refer to the instructions on the Proxy Form. Power of Attorney If the Proxy Form is signed under a power of attorney on behalf of a Shareholder, then the attorney must make sure that either the original power of attorney or a certified copy is sent with the Proxy Form, unless the power of attorney has already been provided to the Share Registry. Page 4 of 10 Corporate Representatives If a representative of a corporate Shareholder or a corporate proxy will be attending the Meeting, the representative should bring to the Meeting adequate evidence of their appointment, unless this has previously been provided to the Share Registry. Failure to do so may result in you only being able to participate in the Meeting in the capacity of a visitor. Entitlement to vote In accordance with section 1074E(2)(g)(i) of the Corporations Act and regulation 7.11.37 of the Corporations Regulations 2001 (Cth), the Company has determined that for the purposes of the Meeting all Shares will be taken to be held by the persons who held them as registered holders at 9:00am (AEDT) on 16 November 2026. Accordingly, share transfers registered after that time will be disregarded in determining entitlements to attend and vote at the Meeting. Questions The Company invites you to submit questions (relevant to the business of the AGM or in relation to the content of the Annual Financial Report for the year ended 30 June 2026 in writing to the Company or to the Company’s auditor, at the address below. Written questions must be received no later than 5:00pm (AEDT) on Wednesday, 11 November 2026: Email address: info@verityresources.com.au By mail to: The Company Secretary Verity Resources Limited 832 High Street Kew East VIC 3102 During the AGM, the Chairman will aim to address as many of the more frequently raised Shareholder questions as reasonable. Please note that individual responses will not be sent to Shareholders. Page 5 of 10 ORDINARY BUSINESS 1. FINANCIAL STATEMENTS AND REPORTS In accordance with section 317 of the Corporations Act and the Company’s Constitution, the business of the meeting will include receipt and consideration of the Company’s Financial Statements, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2026 (Annual Report). You may access the Annual Report by visiting the Company’s website at https://verityresources.com.au/financial-reports. Shareholders will be given a reasonable opportunity at the AGM to ask questions and make comments on the Annual Report. The Company’s auditor will be present to respond to any qualifying questions. There is no requirement for Shareholders to approve the Annual Report. 2. RESOLUTION 1 – ADOPTION OF REMUNERATION REPORT 2.1 Background Pursuant to Section 250R(2) of the Corporations Act, Directors must put to the AGM a Resolution to adopt the Company’s Remuneration Report. The FY26 Remuneration Report is included in the Company’s Annual Report. You may access the Annual Report by visiting the Company’s website at https://verityresources.com.au/financial-reports. The Remuneration Report sets out the Company’s remuneration arrangements for Key Management Personnel including for the Directors of the Company. Shareholders will be given a reasonable opportunity at the AGM to comment or raise questions in relation to the FY26 Remuneration Report. The vote on this Resolution is advisory only and does not bind the Company. However, the Directors recognise the outcome of this Resolution as an indication of Shareholder sentiment in relation to the FY26 Remuneration Report. Under the Corporations Act 2001, if 25% or more of votes that are cast at the meeting are voted against the adoption of the Remuneration Report at two consecutive AGM’s, Shareholders will be required to vote at the second of those AGMs on an additional resolution (a Spill Resolution) that a future meeting be held within 90 days of the Spill Resolution. At that further meeting, all of the Company’s Directors (other than any Managing Director) must go up for re-election. No more than 25% of the votes cast were cast against the ‘remuneration resolution’ at the 2025 AGM and therefore, there will be no requirement at this AGM for a Spill Resolution. 2.2 Board Recommendation and Voting Intention Noting that each Director has a personal interest in their own remuneration as set out in the Remuneration Report, the Board makes no recommendation for this Resolution. The Chairman of the Meeting intends to vote all available proxies in FAVOUR of this Resolution. 3. RESOLUTION 2 – RE-ELECTION OF PATRICK VOLPE AS A DIRECTOR 3.1 Background – Patrick Volpe, MBusEc, BCom (Econ, Fin), AGIA, MAICD Patrick Volpe was appointed non-executive director of the Company on 28 February 2024 and Company Secretary on 30 January 2025. Page 6 of 10 He is an experienced corporate governance and financial services professional and holds public and private company directorships as co-founder of greenfield exploration projects in Botswana and Brazil including graphite, rare earths, lithium, gold and base metals. He has also provided corporate governance management and company secretary services for private, not-for-profit, unlisted public and ASX-listed entities, including ASX-200 entities. He is currently also Company Secretary at Axel REE Limited (ASX:AXL). Mr Volpe is currently Managing Director of a boutique corporate advisory firm and currently holds directorships and company secretarial positions in a range of ventures in metals and minerals resources exploration including graphite, lithium, gold and base metals, as well as biotech and managed investments. Mr Volpe holds a Master of Business Economics from Monash University, Bachelor of Commerce (Majoring in Economics and Finance) from Deakin University, is an Affiliated member of the Governance Institute of Australia and Member of the Australian Institute of Company Directors. Having regard to the ASX Corporate Governance Council published guidelines (4th edition), the Board considers that Mr Volpe is not an independent Director. 3.2 Board Recommendation and Voting Intention The Board, other than Patrick Volpe, unanimously recommends that Shareholders vote in FAVOUR of this Resolution. The Chairman of the Meeting intends to vote all available proxies in FAVOUR of this Resolution. 4. RESOLUTION 3 – APPROVAL OF 10% PLACEMENT FACILITY 4.1 Background This Resolution seeks Shareholder approval by way of special resolution for the Company to have the additional capacity to issue Equity Securities under Listing Rule 7.1A. Broadly speaking, and subject to a number of exceptions, Listing Rule 7.1 limits the amount of Equity Securities that a listed company can issue without the approval of its shareholders over any 12 month period to 15% of the fully paid ordinary securities it had on issue at the start of that period. Under Listing Rule 7.1A, an Eligible Entity may seek shareholder approval by way of a special resolution passed at its annual general meeting to increase this 15% limit by an extra 10% to 25% (7.1A Mandate). An Eligible Entity means an entity which is not included in the S&P/ASX 300 Index and has a market capitalisation of $300,000,000 or less. As at ASX market close on 12 October 2026, the Company’s market capitalisation is $5,400,592. The Company is therefore an Eligible Entity and expects to remain an Eligible Entity as at the date of the Meeting. 4.2 Technical information required by Listing Rule 14.1A For this Resolution to be passed, at least 75% of votes cast by Shareholders present and eligible to vote at the Meeting must be cast in favour of the Resolution. If this Resolution is passed, the Company will be able to issue Equity Securities up to the combined 25% limit in Listing Rules 7.1 and 7.1A without any further Shareholder approval, subject to the conditions in Listing Rule 7.1A. If this Resolution is not passed, the Company will not be able to access the additional 10% capacity to issue Equity Securities without Shareholder approval under Listing Rule 7.1A and will remain subject to the 15% limit on issuing Equity Securities without Shareholder approval set out in Listing Rule 7.1. 4.3 Technical information required by Listing Rule 7.3A Page 7 of 10 Required Information Details Period for which the 7.1A Mandate is valid The 7.1A Mandate will commence on the date of the Meeting and expire on the first to occur of the following: (a) the date that is 12 months after the date of this Meeting; (b) the time and date of the Company’s next annual general meeting; and (c) the time and date of approval by Shareholders of any transaction under Listing Rule 11.1.2 (a significant change in the nature or scale of activities) or Listing Rule 11.2 (disposal of the main undertaking). Minimum price Any Equity Securities issued under the 7.1A Mandate must be in an existing quoted class of Equity Securities and be issued for cash consideration at a minimum price of 75% of the volume weighted average price of Equity Securities in that class, calculated over the 15 trading days on which trades in that class were recorded immediately before: (a) the date on which the price at which the Equity Securities are to be issued is agreed by the entity and the recipient of the Equity Securities; or (b) if the Equity Securities are not issued within 10 trading days of the date in paragraph (a) above, the date on which the Equity Securities are issued. Use of funds The Company intends to use funds raised from issues of Equity Securities under the 7.1A Mandate for: (i) additional drilling at the Monument Gold Project with the objective of expanding the existing Mineral Resource Estimate (Inferred and Indicated); (ii) exploration programs at the Botswana copper-silver prospects; (iii) additional exploration programs at the Pimenta Project; (iv) assessment and evaluation of other opportunities for the creation of shareholder wealth; and (v) general working capital. Risk of economic and voting dilution Any issue of Equity Securities under the 7.1A Mandate will dilute the interests of Shareholders who do not receive any Shares under the issue. If this Resolution is approved by Shareholders and the Company issues the maximum number of Equity Securities available under the 7.1A Mandate, the economic and voting dilution of existing Shares would be as shown in the table below. The table below shows the dilution of existing Shareholders calculated in accordance with the formula outlined in Listing Rule 7.1A.2, on the basis of the closing market price of Shares and the number of Equity Securities on issue or proposed to be issued as at 12 October 2026. The table also shows the voting dilution impact where the number of Shares on issue (Variable A in the formula) changes and the economic dilution where there are changes in the issue price of Shares issued under the 7.1A Mandate. Page 8 of 10 Variable A in Listing Rule 7.1A.2 Dilution 50% decrease in Issue Price $0.0055 Issue Price $0.011 100% increase in Issue Price $0.022 Current Variable “A” 490,962,913 Shares 10% Voting Dilution 49,096,291 Shares 49,096,291 Shares 49,096,291 Shares Funds raised $270,030 $540,059 $1,080,118 50% increase in Variable “A” 736,444,370 Shares 10% Voting Dilution 73,644,437 Shares 73,644,437 Shares 73,644,437 Shares Funds raised $405,044 $810,089 $1,620,178 100% increase in current Variable “A” 981,925,826 Shares 10% Voting Dilution 98,192,583 Shares 98,192,583 Shares 98,192,583 Shares Funds raised $540,059 $1,080,118 $2,160,237 Note: The number of shares on issue (Variable A) could increase as a result of the issue of Shares that do not require Shareholder approval (suchas under a pro-rata rights issue or scrip issued under a takeover offer) or that are issued with Shareholder approval under Listing Rule 7.1. The table above uses the following assumptions: 1. 490,962,913 Shares on issue as at 12 October 2026. 2. The issue price set out above is $0.011 being the closing market price of the Shares on ASX on 12 October 2026. 3. The Company issues the maximum possible number of Equity Securities available under the 7.1A Mandate. 4. No Options (including any Options issued under the 7.1A Mandate) are exercised into Shares before the date of the issue of the Equity Securities. 5. The 10% voting dilution reflects the aggregate percentage dilution against the issued share capital at the time of issue. This is why the voting dilution is shown in each example at 10%. 6. The table does not show an example of dilution that may be caused to a particular Shareholder by reason of placements under the 7.1A Mandate, based on the Shareholder’s holding at the date of the Meeting. 7. The table shows only the effect of issue of Equity Securities under Listing Rule 7.1A, not under the 15% placement capacity under Listing Rule 7.1. 8. The issue of Equity Securities under the 7.1A Mandate consists only of Shares. Shareholders should note that there is a risk that: (a) the market price for the Company’s Shares may be significantly lower on the issue date than on the date of the Meeting; and (b) the Shares may be issued at a price that is at a discount to the market price for those Shares on the date of issue. Page 9 of 10 Allocation policy under 7.1A Mandate The recipients of the Equity Securities to be issued under the 7.1A Mandate have not yet been determined. However, the recipients of Equity Securities could consist of current Shareholders or new investors (or both), none of whom will be related parties of the Company. The Company will determine the recipients at the time of the issue under the 7.1A Mandate, having regard to the following factors: (a) the purpose of the issue; (b) alternative methods for raising funds available to the Company at that time, including, but not limited to, an entitlement issue, share purchase plan, placement or other offer where existing Shareholders may participate; (c) the effect of the issue of the Equity Securities on the control of the Company; (d) the circumstances of the Company, including, but not limited to, the financial position and solvency of the Company; (e) prevailing market conditions; and (f) advice from corporate, financial and broking advisers (if applicable). Previous approval under Listing Rule 7.1A The Company previously obtained approval from its Shareholders pursuant to Listing Rule 7.1A at its 2025 Annual General Meeting held on 26 November 2025 (Previous Approval). Previous Issues In the 12 months preceding the date of this Meeting and as at the date of this Notice, the Company has not issued or agreed to issue any Equity Securities under Listing Rule 7.1A (being nil, or 0% of the Equity Securities on issue at the commencement of that 12 month period), and does not intend to do so before the Meeting. Voting exclusion statement As at the date of this Notice, the Company is not proposing to make an issue of Equity Securities under Listing Rule 7.1A. Accordingly, a voting exclusion statement is not included in this Notice and no existing Shareholder's votes will be excluded from voting on this Resolution. 4.4 Board Recommendation The Board believes that the 7.1A Mandate is beneficial for the Company as it will give the Company the flexibility to issue further securities representing up to 10% of the Company’s share capital during the period for which the 7.1A Mandate is valid. Accordingly, the Board unanimously recommends that Shareholders vote in FAVOUR of Resolution 3. The Chairman of the Meeting intends to vote all available proxies in FAVOUR of this Resolution. Page 10 of 10 Glossary For the purposes of the Notice of Meeting and Explanatory Memorandum: $ means Australian dollars; 7.1A Mandate has the meaning set out in Section 4.1; AEDT means Australian Eastern Daylight Time; AGM or Annual General Meeting or Meeting means the Annual General Meeting of the Company to be held on Wednesday 18 November 2026; Annual Report means the Company’s annual financial report, including the directors’ report and auditor’s report for the year ended 30 June 2026; ASX means the ASX Limited; Board means the board of directors of the Company; Business Day means a week day on which banks are open for general banking business in Melbourne; Chairman means the individual elected to chair the Meeting of the Company; Closely Related Party (as defined in the Corporations Act) of a member of the Key Management Personnel for an entity means: (a) a spouse or child of the member; or (b) a child of the member’s spouse; or (c) a dependant of the member or the member’s spouse; or (d) anyone else who is one of the member’s family and may be expected to influence the member, or be influenced by the member, in the member’s dealings with the entity; or (e) a company the member controls; or (f) a person prescribed by the regulations for the purposes of this paragraph; Company, Verity or Verity Resources Limited means Verity Resources Limited ACN 122 995 073; Constitution means the governing rules of the Company approved by Shareholders from time to time; Corporations Act means Corporations Act 2001 (Cth); Directors means the directors of the Company from time to time; Eligible Entity means an entity which is not included in the S&P/ASX 300 Index and has a market capitalisation of $300,000,000 or less; Equity Securities includes a Share, a right to a Share or Option, an Option, a convertible security and any security that ASX decides to classify as an Equity Security; Explanatory Memorandum means the explanatory memorandum accompanying the Notice of Meeting; Key Management Personnel or KMP has the definition given in the accounting standards as those persons having authority and responsibility for planning, directing and controlling the activities of the entity, directly and indirectly, including any director (whether executive or otherwise) of that entity; Listing Rules or ASX Listing Rules means the Official Listing Rules of the ASX as amended from time to time; Notice of Meeting or Notice means the notice of meeting which accompanies this Explanatory Memorandum; Ordinary Resolution means a resolution passed by more than 50% of the votes at a general meeting of shareholders; Proxy Form means the proxy form accompanying the Notice. Remuneration Report means the remuneration report set out in the Director’s report section of the Company’s annual financial report for the year ended 30 June 2026; Resolutions means the resolutions set out in the Notice of Meeting; Shares means fully paid ordinary shares in the Company from time to time; Special Resolution means a resolution passed by at least 75% of the votes cast by members entitled to vote on the resolution; Shareholders means the holders of Shares in the Company; Variable A means “A” as set out in the formula in Listing Rule 7.1A.2. Voting Form If you are attending the Meeting in person, please bring this with you for Securityholder registration. Verity Resources Limited | ABN 96 122 995 073 Your proxy voting instruction must be received by 9:00am (AEDT) on Monday, 16 November 2026, being not later than 48 hours before the commencement of the Meeting. Any Proxy Voting instructions received after that time will not be valid for the scheduled Meeting. SUBMIT YOUR PROXY Complete the form overleaf in accordance with the instructions set out below. YOUR NAME AND ADDRESS The name and address shown above is as it appears on the Company’s share register. If this information is incorrect, and you have an Issuer Sponsored holding, you can update your address through the investor portal: https://investor.automic.com.au/#/home Shareholders sponsored by a broker should advise their broker of any changes. STEP 1 - APPOINT A PROXY If you wish to appoint someone other than the Chair of the Meeting as your proxy, please write the name of that Individual or body corporate. A proxy need not be a Shareholder of the Company. Otherwise if you leave this box blank, the Chair of the Meeting will be appointed as your proxy by default. DEFAULT TO THE CHAIR OF THE MEETING Any directed proxies that are not voted on a poll at the Meeting will default to the Chair of the Meeting, who is required to vote these proxies as directed. Any undirected proxies that default to the Chair of the Meeting will be voted according to the instructions set out in this Proxy Voting Form, including where the Resolutions are connected directly or indirectly with the remuneration of Key Management Personnel. STEP 2 - VOTES ON ITEMS OF BUSINESS You may direct your proxy how to vote by marking one of the boxes opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on the items of business, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on