Right to Receive Documents

Notice of Rights of Shareholders in Connection with Certain Documents

Truscott Mining Corporation Limited ACN 116 420 378 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of shareholders (Shareholders) to:

elect to receive certain documents in physical or electronic form;
elect not to receive annual reports; and
request particular documents in physical or electronic form.

Documents

The Company is required to send, and Shareholders are entitled to receive, certain documents including:

notices of meetings of Shareholders and accompanying proxy or voting forms;
annual reports, including the financial report, directors' report, and auditor's report for the relevant financial year;
notices of Shareholder rights issued under section 110K of the Corporations Act; and
any other documents prescribed by applicable laws and regulations.

Your Rights

Each Shareholder may:

elect to receive documents electronically or in hard copy;
elect not to receive annual reports; and
request a particular document at any time in either electronic or physical form.

Shareholders may make an election in relation to all documents or a specified class of documents.

Truscott Mining Corporation Limited encourages Shareholders to receive communications electronically, providing faster access to information while reducing paper consumption and environmental impact.

Updating Your Communication Preferences

Shareholders can update their communication preferences through the Company's share registry:

Automic Group

Website: https://investor.automic.com.au

Telephone (Australia): 1300 288 664

Telephone (International): +61 2 9698 5414

Email: hello@automicgroup.com.au