Polymetallica Minerals Limited (“Polymetallica”) (formerly Uranium Australia Ltd) is a public minerals exploration and development company with projects in the Gascoyne Mineral Field (Western Australia) and in the Rum Jungle Mineral Field (Northern Territory) where it explores for uranium, gold, copper, zinc, cobalt, rare earths, and lithium. Uranium Australia Pty Ltd (a wholly owned subsidiary of Polymetallica) is responsible for uranium exploration and development within Polymetallica's projects.

More information about Polymetallica’s projects can be found here.

On 1 October 2009, Korab shareholders approved the in-specie distribution of the shares in Uranium Australia held by Korab Resources Ltd (Korab) to all Korab shareholders who held Korab shares on the record date at a rate of 1.37 Uranium Australia share for each Korab share held on the record date. As a consequence of this distribution, Korab Resources Ltd ceased to be the parent company of Uranium Australia. In 2011 Uranium Australia shareholders resolved to change the Company's name to Polymetallica Minerals Ltd (to better reflect the multi commodity potential of our exploration assets), and to transfer all uranium exploration responsibilities to our wholly owned subsidiary Uranium Australia Pty Ltd. In 2013 Polymetallica's shareholders approved consolidation of the capital of the Company on a basis that each seven shares is consolidated into one share (one-for-seven basis) with any resulting fractions of shares to be rounded up.

YOUR SHAREHOLDING AND COMMUNICATION OPTIONS

Polymetallica is focused on reducing our carbon footprint whilst providing you with timely corporate updates and disclosures. Legislative changes made to the Corporations Act 2001 (Cth) effective from 1 April 2022 mean there are new options for how Polymetallica shareholders receive communications.

Polymetallica will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.

To review or update your current communication preference, simply log on to our share registrys website (Link Investor Centre) with your portfolio login details or your Shareholder Reference Number (SRN) or Holder Identification Number (HIN), and select the Communications tab at the top of the page.

Access your shareholding at Link Investor Centre

Shareholders can use the Link Investor Centre to:

• Set up and add their holdings to a portfolio
• Review and update their contact details, communication preferences and payment instructions
• Provide their TFN and/or ABN
• View their holding details
• Make online enquiries

If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact us oninfo@polymetallica.com.au

Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders, and Polymetallica encourages all shareholders to provide an e-mail address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, annual reports, and others.

Shareholders can still elect to receive some or all of their communications in physical or electronic form. To review your communication preference, or sign up to receive your shareholder communications via e-mail, please update your details at the Link Investor Centre.

Access your shareholding at Link Investor Centre