Notice of rights of Megado Minerals shareholders in connection with certain documents

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Megado Minerals Limited ACN 632 150 817 (Company) shareholders as to how you receive communications from the Company.

The Company will no longer be sending physical meeting documents unless you request a copy to be posted.

The Company encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communications preferences, or sign up to receive your shareholder communications via email, please update your details at:

Computershare Investor Centre – Australia

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, visit

Contact Us | Investor Centre (computershare.com)

or contact the Registry:

Computershare Investor Services Pty Ltd

Postal Address: GPO Box 242 Melbourne, VIC 3001
Telephone (within Australia): 1300 850 505
Telephone (outside Australia): +61 3 9415 4000
Email: web.queries@computershare.com.au
Website: https://www.computershare.com/au