Ronin Resources Ltd

Ronin Resources Limited

Level 21, 459 Collins Street
Melbourne, Victoria, 3000
Phone: +61 3 8630 3321
Email: admin@roninresources.com.au


Directors:

Joseph van den Elsen (Executive Chairman)
Marnus Bothma – (Executive Director)
Nicholas Young – (Non-Executive Director)


Company Secretary:

Justin Mouchacca

Share Registry

Automic Group
Level 5, 126 Philip Street
Sydney NSW 2010
Telephone: +61 2 9698 5414
Facsimile: +61 2 8583 3040

Right to Receive Documents

The Corporations Act provide for shareholders electing to receive documents (including notices of meeting and the annual financial report) electronically or in hard copy. You can make a standing election to receive some or all of your communications from the Company in physical or electronic form. Shareholders can also elect not to receive certain documents including the annual report.

We encourage you to provide your email address so we can communicate with you electronically and you are provided with information regarding the Company more efficiently and sustainably.

If you have made a prior election to receive documents in a certain manner then that election will continue to apply until such time as you notify the Company that you change your election. Any shareholder who has not made a prior election to receive documents in a certain form will be treated by the Company as having elected to receive all documents in electronic form or, if the Company does not have electronic communication details for the shareholder, in hard copy.

If you wish to update your communication preference, please contact the Company’s Share registry Automic, using the following options:
Online – https://automicgroup.com.au
Telephone – 1300 288 664 (within Australia) +61 2 9698 5414 (international)
Mail – Automic, GPO Box 5193, Sydney NSW 2001″