29 October 2020ANNUAL GENERAL MEETING - NOTICE AND PROXY FORMDear ShareholderLustrum Minerals Limited (To be Renamed ‘Noronex Limited’) is convening an Annual General Meeting ofshareholders to be held on Monday 30 November 2020 at 12:00pm (WST) at Suite 9, 330 Churchill Avenue,Subiaco, WA 6008 (Meeting). In accordance with subsection 5(f) of the Corporations (CoronavirusEconomic Response) Determination (No. 3) 2020, the Company will not be dispatching physical copiesof the Notice of Annual Meeting (Notice). Instead, a copy of the Notice is available at the following linkhttps://lustrumminerals.com.au/.You may vote by attending the Meeting in person, by proxy, or by appointing an authorisedrepresentative.
