Notice of Annual General Meeting/Proxy Form

Dear Investors,

RareX Limited will hold its Annual General Meeting at 11:30am (WST) on Friday, 29 November 2024, at Level 1, 338 Barker Road, Subiaco, Western Australia. Shareholders are encouraged to read the Notice of Annual General Meeting in full. If uncertain about voting, seek advice from a qualified advisor. For any inquiries, please contact the Company Secretary at (08) 6383 6593.

Shareholders are reminded to vote by submitting the Proxy Form. The Meeting will cover various matters outlined in the Explanatory Memorandum, including the consideration of the Annual Report. Eligible voters are those registered as Shareholders by Wednesday, 27 November 2024, at 4:00pm.

Should you have any questions or require further clarification regarding the upcoming Annual General Meeting, do not hesitate to reach out. Your engagement and participation are valued as we move forward together.

Sincerely,

Management Team, RareX Limited