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Share Registry:

TG Metals Ltd is managed by Automic Registry Services.

Contact Information:

Automic Registry Services
Level 5, 191 St Georges Terrace
Perth WA 6000
automicgroup.com.au

Notice of Rights of Members in Connection with Certain Documents

Section 110K Notice

TG Metals Limited ACN 644 621 830 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholders) to:

• elect to receive or not receive certain documents; and

• make requests to be sent certain documents in physical or electronic form.

Download the Document Here