Ann: Notice of Extraordinary General Meeting, page-50

It will be voted in favor of this resolutions by Share Holders.
You can cast your Vote online thru Computershare by 6 Sept.

Notice is hereby given that an Extraordinary General Meeting (‘EGM’ or ‘Meeting’) of Shareholders is to be
convened at the offices of DLA Piper, Level 22, 1 Martin Place, Sydney, New South Wales on Friday
8 September 2023 at 11.00am (Sydney time).
This Notice of Extraordinary General Meeting (‘Notice of Meeting’) and the enclosed Explanatory
Memorandum provide additional information on matters to be considered at the EGM, being held to seek
Shareholder approval to:
• issue 857,000,000 Shares to PT Danusa Tambang Nusantara, a subsidiary of PT United Tractors Tbk, at
an issue price of A$1.10 per Share; and
• amend the constitution of Nickel Industries (‘Constitution’) to increase the maximum number of Directors
on the Nickel Industries Board from ten to twelve.
The Directors have determined pursuant to regulations 7.11.37 of the Corporations Regulations 2001 (Cth)
that the persons eligible to vote at the Meeting are those who are registered as Shareholders on 6 September