Investors

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Golden Mile Resources Ltd shareholders receive communications. Golden Mile Resources Ltd will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.

Providing your email address to receive shareholder communications electronically

Golden Mile Resources Ltd 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.

By providing your email address, you will:

• Support the company by reducing the cost of mailing/postage
• Receive your investor communications faster and in a more secure way
• Help the environment through the need for less paper

How do I update my communications preferences?

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  communication preferences at https://investor.automic.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

https://investor.automic.com.au/ or contact our share registry: