Notice is hereby given that a general meeting (Meeting) of Emu NL (EMU or Company) will be held at 10 Walker Avenue, West Perth, Western Australia on 6 April 2021 at 5:00 pm (AWST).

The Explanatory Statement to this Notice provides information on matters to be considered at the meeting. The Explanatory Statement and the Proxy Form are part of this Notice.

Capitalised terms and abbreviations used in this Notice and Explanatory Statement will, unless the context otherwise requires, have the same meaning as given to them in the Glossary.