General Meeting Notice and Access Letter

We would like to inform our valued shareholders of VRX Silica Limited (ASX:VRX) about our upcoming General Meeting scheduled for 30 April 2026 at 11:00am (AWST). The Notice of Meeting will be available electronically on our website and the ASX market announcements page. Shareholders who prefer physical copies can request them via email. We encourage voting via proxy and details on how to vote will be outlined in the Notice of Meeting.

It is essential for shareholders to read the Notice of Meeting and explanatory statement thoroughly to make informed decisions. If there are any uncertainties regarding voting, we recommend seeking advice from professional advisers. For participation in the Meeting, shareholders can vote via proxy before the Meeting or by poll during the event. Questions or requests for further information can be directed to our Company Secretary via email. Your participation and input are vital to us.

For more information or assistance, please visit our investor centre on the website or contact us by phone. Your engagement and support as shareholders are greatly appreciated, and we look forward to your participation in the upcoming General Meeting. Feel free to reach out if you have any queries or require clarification on any matter mentioned in the Notice of Meeting. Thank you for your continued support.