REDCASTLE RESOURCES LIMITED — Proxy Solicitation & Information Statement 2026

REDCASTLE
RESOURCES LTD

3rd July 2026

Dear Shareholder

General Meeting – Notice and Proxy Form

Notice is hereby given that the General Meeting (Meeting) of Shareholders of Redcastle Resources Limited (the Company) will be held at Unit 1, 1 Centro Avenue, Subiaco WA 6008 on 6th August 2026 at 10:30am (AWST).

As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting (NOM) unless the shareholder has made a valid election to receive documents in hard copy. Instead, a copy of the NOM is available at https://redcastle.net.au/investors/asx-announcements/

For those shareholders that have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience.

Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the attached proxy form by:

post to:
Automic
GPO Box 5193
Sydney NSW 2001

or

Email to: [email protected]

Your proxy voting instruction must be received by 10:30am (AWST) on 4th August 2026, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company's share registry, Automic, 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

For further information, please contact the Company, on +61 8 6559 1792 or via email at [email protected].

For and on behalf of the Board

Sarah Smith
Company Secretary

This announcement has been approved for release to ASX by the Board of Redcastle Resources Ltd

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Unit 1, 1 Centro Avenue, Subiaco WA 6008
Ph: +618 6559 1792