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Automic Group is Yari Resources’ share registry
Notice of Rights

Yari Resources Limited
ACN 118 554 359

Notice of rights of members in connection with certain documents

Yari Resources Limited ACN 118 554 359 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

  • elect to receive or not receive certain documents;
  • and make requests to be sent certain documents in physical or electronic form.


Documents

The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

  • documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
  • the Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
  • a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).


Your right to make an election

Each Shareholder is entitled to:

(a) elect to be sent Documents in either physical form or electronic form; and

(b) elect not to be sent the Annual Report (and any other documents prescribed by the relevant regulations),

by notifying the Company of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.

In addition to any election, a Shareholder is also entitled to request the Company to send a particular Document to the Shareholder in physical form or in electronic form.


Notifying the Company of your election or request

You can make your election and/or request by contacting our share registry directly at

w: investor.automic.com.au
p: 1300 288 664 (within Australia) +61 (0)2 9698 5414 (Overseas)
e: hello@automicgroup.com.au

Shareholders who require information about their shareholdings, dividend payments or related administrative matters should contact the Company’s share registry.

WEBSITE DISCLAIMER

Before downloading, printing or viewing the Prospectus, please carefully read this information. By accessing the Prospectus (by clicking on the link below) you agree to and acknowledge that you have read and accept these terms and conditions of access. The information on this page is not part of the Prospectus. If you do not understand it, you should consult your professional adviser without delay.

Important Notice

Yari Resources Limited (ACN 118 554 359) (Company) has lodged a prospectus dated 6 October 2026 (Prospectus) with the Australian Securities and Investments Commission (ASIC) in respect of the offers of up to an aggregate of 532,888,889 options to acquire fully paid ordinary shares in the capital of the Company (Shares) exercisable at $0.0075 each on or before 30 September 2028 (New Options) on the following basis:

  • (a)  up to 488,888,889 free-attaching New Options to professional and sophisticated investors who participated in the Company’s placement announced on 3 August 2026 (Placement) on the basis of one (1) free-attaching New Option for every one (1) Share subscribed for and issued under the Placement (Placement Offer); and
  • (b)                up to 44,000,000 New Options to CPS Capital Group Pty Ltd (or its nominee(s)) in part consideration for lead manager services in connection with the Placement (Lead Manager Offer),

(together, the Offers).

The Company has specified a target market (Target Market) for investors under the Offers, which is set out in the target market determination available at https://yariresources.com.au (TMD). The Prospectus can only be accessed by investors with the TMD.

The Prospectus and TMD are important documents which should be read in their entirety. If, after reading the Prospectus, you have questions about the Offers, the TMD or any other matter, please contact your professional advisers without delay.

Neither ASIC nor ASX Limited, nor any of their respective officers, take any responsibility for the contents of the Prospectus or the merits of the investment to which the Prospectus relates.

The electronic copy of the Prospectus available on this website does not constitute an offer of, or an invitation to subscribe for, any securities. You may print out a hard copy of the Prospectus from this website or copy the electronic Prospectus on this website into an electronic file for your personal use only. You must not alter the contents of this electronic file in any way.

Alternatively, you may obtain a hard copy of the Prospectus free of charge by contacting the Company by phone on +61 8 6400 6222 during office hours or by emailing the Company at info@yariresources.com.au.

To the extent permitted by law, the Company is not liable for any loss incurred from accessing or downloading the Prospectus from this website, including, but not limited to, data corruption or download.

Entitlement and Acceptance

Anyone who is invited to apply for New Options under the Offers will need to carefully consider the Prospectus and complete the application form accompanying the Prospectus (Application Form). The Corporations Act 2001 (Cth) prohibits any person from passing onto another person an Application Form unless it is attached to or accompanied by a complete and unaltered version of a prospectus.

The Company reserves the right not to accept an Application Form from a person if it has reason to believe that when that person was given access to the electronic Application Form, it was not provided together with the electronic Prospectus and any relevant supplementary or replacement prospectus or any of those documents were incomplete or altered.

If an Application Form is not completed correctly, the Company may, in its discretion, still treat the Application Form to be valid. The Company’s decision to treat an application as valid, and how to construe, amend or complete the Application Form, will be final.   

No Advice

Nothing contained on this website or in the Prospectus constitutes investment, legal, business, tax or other advice. In particular, the information on this website and in the Prospectus does not take into account your financial or investment objectives, financial situation or particular needs. In making an investment decision, you must rely on your own examination of the Company, the securities being offered for and the terms of the offering, including the merits and risks involved. You should consult your professional advisers for investment, legal, business, tax or other advice.

Persons to whom Offers are available

For legal reasons, the electronic version of the Prospectus accessible through this website is available to persons accessing this website from within Australia, New Zealand or Singapore only. If you are accessing this website from anywhere else, please do not download the electronic version of the Prospectus.

The Prospectus does not constitute an offer of, or invitation to apply for, securities in any jurisdiction where, or to any person to whom, it would not be lawful to issue the Prospectus or to make the offer or invitation. It is the responsibility of any applicant outside Australia to ensure compliance with all laws of any country relevant to their applications, and any such applicant should consult their professional advisers as to whether any government or other consents are required, or whether any formalities need to be observed to enable them to apply for and be allotted any securities.

Accordingly, the Offers are only being extended to, and New Options will only be issued to, persons invited by the Company to participate in the Offers with a registered address in Australia, or in New Zealand or Singapore in the circumstances set out in Section 2.11 of the Prospectus.

Acknowledgement

By clicking “I Accept” below, you acknowledge and agree that:

  • You have read and understood the TMD and that you either fall within the Target Market or, if you do not fall within the Target Market, you are accessing the Prospectus for information purposes only and that you will not make an application under the Offers.
  • You have read and understood the above terms and conditions to access the electronic version of the Prospectus;
  • You are requesting a copy of the Prospectus from within Australia, New Zealand or Singapore and, if you are located outside Australia, you are a person to whom the Offers may lawfully be made as set out in Section 2.11 of the Prospectus; and
  • You will not pass onto any other person the Application Form unless it is attached to or accompanied by the complete and unaltered electronic version of the Prospectus.