Trigg Mining : Notice of General Meeting

For personal use only

15 July 2022

Dear Valued Shareholder,

NOTICE OF GENERAL MEETING

Trigg Mining Limited (ASX: TMG) (Trigg or the Company) advises that it will be holding a General Meeting of Shareholders on Tuesday, 16th August 2022 commencing at 12:30 pm (AWST) at BDO, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6005.

The Company will not be dispatching physical copies of the notice of meeting, accompanying explanatory statement, and annexures (the Meeting Materials), other than to those shareholders who have elected to receive a printed copy of the Meeting Materials. A copy of the Meeting Materials can be viewed and downloaded online as follows:

• Meeting Materials can be viewed and downloaded online from the Company's website atwww.triggmining.com.au.
• Meeting Materials have also been posted on the Company's ASX market announcements page athttps://www2.asx.com.au/markets/company/tmg.

Submitting your vote in advance of the meeting

A copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to submit their proxy vote in accordance with the instructions on the proxy form.

The Company strongly encourages Shareholders to lodge a directed proxy form prior to the meeting. Your proxy vote must be received by 12:30pm (AWST) on Sunday, 14 August 2022. Any proxy vote received after that time will not be valid for the meeting.

The Company will monitor guidance from the Federal and State Government for any impact on the proposed arrangements for the meeting in respect of COVID-19. If any changes are required, the Company will advise Shareholders as soon as practicable by way of announcements on ASX and the details will also be made available on our website at www.triggmining.com.au.

The Notice of Meeting should be read in its entirety. If you are in doubt as to how you should vote, you should seek advice from your professional advisers prior to voting. If you have questions about the meeting and voting arrangements, please email the Company Secretary at info@triggmining.com.au.

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For personal use only

TRIGG MINING LIMITED

ACN 168 269 752

NOTICE OF GENERAL MEETING

12:30pm (WST) on Tuesday, 16 August 2022

at

BDO

Level 9, Mia Yellagonga Tower 2

5 Spring Street

Perth WA 6000

Please read this document carefully.

You should read this document in its entirety before deciding whether or not to vote for or against any Resolution at the General Meeting.

If you are in doubt as to how you should vote, you should seek advice from your professional advisers prior to voting.

Should you have any questions regarding the matters in this document please do not hesitate to contact the Company Secretary via email at info@triggmining.com.au.

If you are unable to attend the Meeting please complete and return your proxy form in accordance with the specified instructions.

For personal use only

Notice is hereby given that a General Meeting of Shareholders of Trigg Mining Limited ACN 168 269 752 will be held at 12:30pm (WST) on Tuesday, 16 August 2022 at BDO, Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000.

BUSINESS OF THE MEETING

AGENDA

1. RESOLUTION 1 - CHANGE OF NAME FROM TRIGG MINING LIMITED TO TRIGG MINERALS LIMITED
   To consider and, if thought fit, to pass the following resolution as a special resolution:
   "That, for the purposes of sections 157(1) and 136(2) of the Corporations Act, and for all other purposes, the name of the Company be changed to Trigg Minerals Limited and all references to the Company's name within the Company's Constitution be amended to reflect the Company's new name with effect from the date of registration of the new name by the Australian Securities and Investments Commission."
2. RESOLUTION 2 - RATIFICATION OF ISSUE OF SHARES PURSUANT TO THE 7.1A PLACEMENT
   To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

"That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders approve and ratify the issue of 9,578,066 Shares pursuant to the 7.1A Placement, for the purposes and on the terms set out in the Explanatory Statement."

Voting Exclusion Statement:

The Company will disregard any votes cast in favour of this Resolution by or on behalf of any person who participated in the issue or any associates (as defined in the Listing Rules) of those persons.

However, the Company need not disregard a vote cast in favour of this Resolution by:

1. a person as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with directions given to the proxy or attorney to vote on the Resolution in that way; or
2. the Chair of the Meeting as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or
3. a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met:
4. 1. the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and
   2. the holder votes on the Resolution in accordance with directions given by the beneficiary to the holder to vote in that way.

3. RESOLUTION 3 - RATIFICATION OF ISSUE OF OPTIONS PURSUANT TO THE 7.1 PLACEMENT

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

"That, for the purposes of Listing Rule 7.4 and for all other purposes, Shareholders approve and ratify the issue of 4,789,017 Options pursuant to the 7.1 Placement, for the purposes and on the terms set out in the Explanatory Statement."

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