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”)