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Notice is given that the Extraordinary General Meeting of Ronin Resources Ltd (the “Company” or "RON") will be held on Monday 24 March 2025 at 4.00 pm (AEDT). As part of the Company's registration process, please provide details requested below. Kindly note that if the Company cannot identify you, one of its representative will contact you. If the Company still cannot identify you following this process, the Company reserves the right to cancel your registration and you will not be able to attend the meeting.