Shareholder Communications

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Lefroy Exploration Limited shareholders as to how you receive communications from Lefroy Exploration Limited.

Lefroy Exploration Limited will no longer be sending physical meeting documents unless you request a copy to be posted.

Lefroy Exploration Limited 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 www.investorcentre.com/au.

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 www.computershare.com.au or contact the Company’s Share Registry: