General Meeting of Shareholders

Dear Shareholder

GoldOz Limited is convening a General Meeting of shareholders to be held on 20 June 2022 at 10:00am WST at the office of Here Business & Wealth Level 1, 9 Bowman Street South Perth WA (Meeting).

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021, the Company will not be sending hard copies of the Notice of Meeting to shareholders unless a shareholder has requested a hard copy (after the date of this letter) by 10.00am 18 June 2022.

Please refer to the Notice of Meeting for details on how to participate in the Meeting.