Unmarketable Parcel Share Buy-Back

Richmond Vanadium Technology Limited intends to undertake a minimum holding buy-back of ordinary shares in the Company (Shares) for shareholders who hold less than a marketable parcel of Shares (Buy-Back).

Under the ASX Listing Rules, a marketable parcel of Shares is a parcel valued at less than $500.

The Buy-Back will allow shareholders who hold less than a marketable parcel of Shares (Unmarketable Parcel, such shareholders being Eligible Shareholders) as at 7:00pm (Sydney time) on Monday, 3 March 2025 (Record Date) to sell their Shares back to the Company at the Buy-Back price of $0.125 per Share (Buy-Back Price).  These Shares will be cancelled once transferred to the Company in accordance with the requirements of the Corporations Act 2001 (Cth) (Corporations Act).

If you wish to retain your Shares, you must complete and return your personalised Share Retention Form to Computershare by 7:00pm (Sydney time) on Tuesday, 22 April 2025 (Closing Date).

You can access your personalised Share Retention Notice Form by logging onto www.investorcentre.com/au using your username and password

Select ‘Statements and Documents’ and click to view your form titled ‘Share Sale Facility Forms’ dated 7 March 2025.

COMPUTERSHARE HOTLINE DETAILS

Line numbers: 1300 850 505 (within Australia) and +61 3 9415 4000 (outside of Australia)

Hours of Operation: 8:30am – 5:00pm (Melbourne time)

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