Banter and General Comments, page-20710

Goto www.gxyscheme.com and scroll down to the bottom annexure D.


ANNEXURE DNOTICE OF SCHEME MEETINGGalaxy Resources Limited ABN 11 071 976 442 (Galaxy) Notice of Scheme MeetingNotice is given that, by an order of the Court made on Friday, 2 July 2021 pursuant to section 411(1) of the Corporations Act, a meeting of shareholders of Galaxy (Galaxy Shareholders) will be held at 10.00 am (AWST) on Friday, 6 August 2021, at the Karingal Room, the Melbourne Hotel, 33 Milligan Street Perth WA 6000 (Scheme Meeting). Galaxy Shareholders who are unable to, or do not wish to, attend the Scheme Meeting in person may attend online through an online platform by accessing the following link: https://web.lumiagm.com/330597569.More detailed instructions on how to participate in the Scheme Meeting via the online platform are set out in the explanatory statement that accompanies and forms part of this Notice of Scheme Meeting.