AGM zoom meeting

How many shareholders going to write a letter to management?

You're receiving this email because you have elected electronic shareholder communications. Having trouble reading this mail? View it in your browser. BASSARI RESOURCES LIMITED ACN 123 939 042 13 July 2020 Dear Shareholder, Revised arrangements for 2020 Annual General Meeting Your directors advise that with the latest COVID-19 Melbourne lock down and meeting restrictions introduced, the venue for the Annual General Meeting ("AGM") which was scheduled to be held at Vibe Hotel at 10:30 am, Friday 31 July 2020, is no longer available. No physical place of meeting will be made available. Accordingly, our AGM will be held virtually through an online platform. To Join Zoom Meeting: https://bdo-au.zoom.us/j/99805106580 Password: Or Join via Telephone: +61 2 8015 6011 Australia +61 3 7018 2005 Australia +61 7 3185 3730 Australia +61 8 6119 3900 Australia +61 8 7150 1149 Australia Meeting ID: 998 0510 6580 Shareholders will be able to fully participate in the meeting through the online platform. We also encourage shareholders to submit written questions to directors or to the Company auditor by email, [email protected], to be received by the company, preferably, 48 hours prior to the scheduled time of the meeting. Please click on the following links to download the Letter to the shareholders, Notice of Meeting and 2019 Annual Report. Notice of Annual General Meeting 2019 Annual Report Letter Submit your proxy vote online We are pleased to offer all shareholders the opportunity to lodge their proxy vote online, however we recommend that the Notice of Meeting is read in full prior to doing so. To lodge your proxy vote online, please follow the instructions below. Once you have clicked on a link, you will need to enter the postcode (Australian address) or country code (overseas address) relevant to each holding. Then enter the security code, read and agree to the terms and conditions by ticking the box, and click 'Login'. For any queries please contact the Bassari Resources Limited Share Registry on +61 1300 554 474 or email [email protected]. Yours sincerely, Ian Riley Company Secretary Bassari Resources Limited If you wish to change your communication options, please go to the registry's website at www.linkmarketservices.com.au