Notice of Annual General Meeting 2025

Notice of Annual General Meeting
Renascor Resources Limited ACN 135 531 341
Date of Meeting: Tuesday, 25 November 2025
Time of Meeting: 10:00am (Adelaide time)
Place of Meeting: BDO Australia, Level 7, 420 King William Street Adelaide, South Australia 5000

Notice of AGM Explanatory Memorandum
RNU Annual Report 2025

Renascor encourages shareholders to lodge their proxy votes online. To do that, shareholders can login to https://au.investorcentre.mpms.mufg.com/Login/Login using their holding details (SRN or HIN). Once logged in, select Voting and follow the prompts to lodge your vote. Proxy instructions must be received no later than 48 hours before the commencement of the Meeting, being 10:00 am (Adelaide Time) on Sunday, 23 November 2025.

2025 Annual General Meeting Webcast
Shareholders that cannot attend the Annual General Meeting but have a specific question or comment that they would like to be addressed by the Board, can submit it in writing to info@renascor.com.au with the subject line ‘Renascor Resources AGM Enquiry’, by close of business on Friday 21 November 2025.