28 August 2019Notices of MeetingsHardey Resources Limited (ASX:...

28 August 2019Notices of MeetingsHardey Resources Limited (ASX: HDY) (Company) is pleased to announce the followingnotices of meeting to seek, amongst other things, the shareholder approvals required inconnection with the remediation proposal announced on 8 March 2019:

• Notice of meeting of all shareholders (General Meeting);
• Notice of Meeting of the ‘Vendors’ of Nelly Vanadium Pty Ltd and Vanadium MiningPty Ltd (Vendor Meeting); and
• Notice of Meeting of the ‘Blumenthal Parties’ (Blumenthal Parties’ Meeting).

Each of the Meetings will be held at Quest West Perth, 54 Kings Park Road, Western Australiaon Friday, 27 September 2019.The General Meeting will be held at 10.00am. All shareholders are eligible to attend theGeneral Meeting (in person, or by proxy, representative or attorney).

The Vendor Meeting will be held at the later of the conclusion of the General Meeting, and10.30am. Only the Vendors will be entitled to vote at the Vendor Meeting (in person, or byproxy, representative or attorney).

The Blumenthal Parties’ Meeting will be held at the later of the conclusion of the VendorMeeting and 10.45am. Only the Blumenthal Parties will be entitled to vote at the BlumenthalParties’ Meeting (in person, or by proxy, representative or attorney).

Correction of typographical errorThe Company advises that it has identified a typographical error in the notice of meetingand explanatory memorandum dispatched to shareholders for the General Meeting (PrintedNotice).Resolution 4 of the Printed Notice stated that Shareholder approval was sought for theselective reduction of the Company’s capital and cancellation of 532,989,169 Shares issuedto the shareholders of Nelly Vanadium Pty Ltd and Vanadium Mining Pty Ltd.

This number ofShares should actually be 537,408,750.There are two references to the 532,989,169 figure in Section 5 of the ExplanatoryMemorandum which should also both instead refer to the 537,408,750 figure.

The typographical error has been corrected in the notice of meeting and explanatorymemorandum for the General Meeting annexed to this announcement.

The Company apologises for any inconvenience caused by this typographical error.-

1 -ACN 115 593 005NOTICE OF GENERAL MEETINGThe General Meeting of the Company will be held atQuest West Perth, 54 Kings Park Road, West Perth, WesternAustralia on Friday, 27 September 2019 at 10:00am (WST).

The Notice of General Meeting should be read in its entirety. If Shareholders are in doubt asto how to vote, they should seek advice from their accountant, solicitor or otherprofessional advisor prior to voting.

Should you wish to discuss any matter, please do not hesitate to contact the CompanySecretary by telephone on (08) 6559 1792.Shareholders are urged to attend or vote by lodging the proxy form attached to the Notice