Announcement PDF 27 November 2024 Results of 2024 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Australian Rare Earths Limited (ASX: AR3) (‘AR3’ or the ‘Company’) advises details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. Resolutions 1 through 7 are ordinary resolutions. Resolution 8 is a special resolution. All resolutions put to the meeting were passed on a poll. The announcement has been authorised for release the by the Board of AR3 Limited. For further information please contact: AR3 Limited Travis Beinke Managing Director T: 1 300 646 100 Media Enquiries Jessica Fertig Tau Media E: jessica@taumedia.com.au Engage and Contribute at the AR3 investor hub: https://investorhub.ar3.com.au/ About Australian Rare Earths Limited Australian Rare Earths is committed to the timely exploration and development of its 100% owned, flagship Koppamurra Project, located in the new Koppamurra rare earths Province in southeastern South Australia and western Victoria. Koppamurra is a prospective ionic clay hosted rare earth deposit, rich in all the elements required in the manufacture of rare earth permanent magnets which are essential components in electric vehicles, wind turbines and domestic appliances. In addition, AR3 is actively reviewing other potential prospective areas which may also host uranium and ionic clay hosted rare earth deposits throughout Australia. The Company is focused on executing a growth strategy that aims to position AR3 as an independent and sustainable source of energy transition metals, playing a pivotal role in the global transition to a green economy. Australian Rare Earths Limited Annual General Meeting Wednesday, 27 November 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Remuneration Report Ordinary 2 Re-Election of Pauline Carr as Director Ordinary 3 Approval to issue unlisted Performance Rights to Chief Technical Officer Rick Pobjoy Ordinary 4 Approval to issue unlisted Performance Rights to Managing Director Travis Beinke Ordinary 5 Approval to issue shares to Managing Director Travis Beinke Ordinary 6 Approval of Employee Option Plan Ordinary 7 Approval of Performance Rights Plan Ordinary 8 Approval of 10% Additional Placement Capacity Special Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 607,698 208,402 (where applicable) For 34,059,022 97.67% 1.74% 0.59% 52,055,218 436,695 411,102 98.39% 0.83% 0.78% 25,035,297 13,099,321 218,402 65.28% 34.15% 0.57% 51,909,399 709,674 210,402 98.26% 1.34% 0.40% 51,867,246 789,674 213,595 98.11% 1.49% 0.40% 34,221,566 531,074 208,402 97.89% 1.52% 0.59% 34,097,966 645,750 212,326 97.55% 1.85% 0.60% 38,953,708 13,765,869 208,402 73.60% 26.01% 0.39% Abstain For Against Abstain* 193,460 38,443,589 607,698 193,460 Result Carried / Not Carried Carried 98.44% 1.56% 56,642,485 436,695 94,000 Carried 99.23% 0.77% 29,418,864 13,110,321 97,540 Carried 69.17% 30.83% 56,284,966 720,674 167,540 Carried 98.74% 1.26% 56,246,006 800,674 126,500 Carried 98.60% 1.40% 38,606,133 531,074 107,540 Carried 98.64% 1.36% 38,486,457 645,750 112,540 Carried 98.35% 1.65% 43,327,275 13,776,869 69,036 Carried 75.87% 24.13% 94,000 97,540 167,540 126,500 107,540 112,540 69,036 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1