2025/11/12 – 10:02:00 – 1086661117838622992
Addendum to Notice of General Meeting
Elevate Uranium Limited
Registration Number: ABN: 71 001 666 600
Registered as an external company in Namibia
ISIN Code: AU0000156416
NSX Share Code: EL8
ADDENDUM TO NOTICE OF GENERAL MEETING
Notice is given that in relation to the Notice of General Meeting dated 6 October 2025 (and
announced to ASX on 17 October 2025) (Notice of Meeting) in respect of a general meeting
of shareholders of Elevate Uranium Limited ACN 001 666 600 (Company) scheduled to be
held at The Board Room, CWA House, 1176 Hay Street, West Perth, Western Australia, 6005
on Thursday, 27 November 2025, commencing at 10.30am (WST) (Meeting), the Directors
have determined to issue this addendum to the Notice of Meeting (Addendum), to provide
updated disclosure as set out below.
This Addendum supplements the Notice of Meeting and should be read in its entirety and in
conjunction with the Notice of Meeting. To the extent of any inconsistency, this Addendum
will prevail over the Notice of Meeting.
All Resolutions proposed in the Notice of Meeting remain unchanged. Except as set out below,
all information in the Notice of Meeting (including the Explanatory Memorandum) remains
unchanged.
The Company confirms that the Meeting will be held as scheduled at The Board Room, CWA
House, 1176 Hay Street, West Perth, Western Australia, 6005 on Thursday, 27 November
2025, commencing at 10.30am (WST).
Defined terms used in this Addendum have the same meaning as terms defined in the Notice
of Meeting unless otherwise provided for in this Addendum.
The Company confirms that there have been no changes to the Proxy Form previously
provided to Shareholders. Shareholders are advised as follows:
• If you have already completed and returned the Proxy Form previously provided with the
Notice of Meeting and you wish to change your vote, you must complete and return a
new Proxy Form or if you have opened an account with Automic you can login to their
portal and amend your vote. Please contact the Company’s share registry Automic on
1300 288 664 if you require a new Proxy Form.
• If you have already completed and returned the Proxy Form previously provided with the
Notice of Meeting and you do not wish to change your vote, you do not need to take any
action. The Proxy Form already submitted by you will be accepted by the Company
unless you submit a new Proxy Form.
• If you have not yet completed and returned a Proxy Form, and you wish to vote on the
Resolutions on the information amended by this Addendum, please complete and return
the Proxy Form.
Shareholders should contact the Company Secretary on +61 8 6555 1816 if they have any
queries in respect of the matters set out in this Addendum.
The full announcement can be viewed at the following link:
https://www.elevateuranium.com.au/wp-content/uploads/2025/11/2981813-1.pdf
On behalf of Board of Directors
Murray Hill
CEO & Managing Director
12 November 2025
Registered Office
Post Strasse Hof
Commercial unit 3
Second Floor
35 Daniel Tjongarero Avenue
Swakopmund
Namibia
Sponsor
IJG Securities (Pty) Ltd
Member of the NSX
4th Floor, 1@Steps, C/O Grove and Chasie Street
Kleine Kuppe, Windhoek
P O Box 186, Windhoek, Namibia
Registration No. 95/505
Date: 12-11-2025 10:02:00
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Namibia Securities Exchange – NAM News