Shareholder Communications

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to South Harz Potash Limited (South Harz or the Company) shareholders as to how you receive communications from the Company.

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

South Harz 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 https://investor.automic.com.au/#/home.

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 https://www.automicgroup.com.au/contact-us/ or contact the Registry:

Automic Group Registry

Postal Address – GPO Box 5193 Sydney NSW 2001

Telephone (within Australia): 1300 288 664 (Within Australia)

Telephone (outside Australia): +61 2 9698 5414 (Overseas)

Email: hello@automicgroup.com.au
Website: investor.automic.com.au

2023 Annual General Meeting: Notice of Annual General Meeting/Proxy Form