Notice of an extraordinary meeting of members

NOTICE IS HEREBY GIVEN that an extraordinary meeting (the “Meeting”) of the members (“Members”) of Sedibelo Resources Limited (the “Company”) will be held at 23-25 Le Pollet, St Peter Port, Guernsey, GY1 1WQ on 1 June 2022 at 13:00pm BST (UTC+1) for the following purposes, as more particularly described in the enclosed management information circular (the “Information Circular”)