Share Registry & Shareholder Communications

Kali Metals Limited (Kali or the Company) share and options registers are maintained by Advanced Share Registry (Advanced).

Security holders who wish to update personal or contact information, elect to receive communications electronically, such as the Company’s annual report or notice of meeting, can do so via https://www.advancedshare.com.au/Dashboard/Company-Communication-Update?Conum=305 and follow the prompts, you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode.  Both numbers are on your Issuer Sponsored/CHESS statements.

Important information relating to notices of meeting and annual reports.

Notice of meeting

Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Kali will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.

If you wish to receive paper copies of notices of meetings, please update your preferences at https://www.advancedshare.com.au/Dashboard/Company-Communication-Update?Conum=305 or contact Advanced (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.

Annual reports

Security holders can also elect not to receive an annual report. If you choose not to receive an annual report, you can access it on our website at www.kalimetals.com.au

Advanced Share Registry Limited ABN 14 127 175 946

110 Stirling Highway, Nedlands Western Australia 6009.
PO Box 1156, Nedlands Western Australia 6909

Telephone: +61 8 9389 8033, Facsimile: +61 8 6370 4203

Suite 8H, 325 Pitt Street, Sydney NSW 2000.
PO Box Q1736, Queen Victoria Building, NSW 1230
Telephone: 61 2 8096 3502

Website: www.advancedshare.com.au Email: admin@advancedshare.com.au