Notice of General Meeting/Proxy Form

De Grey Mining Limited (ASX: DEG, De Grey or Company) invites you to attend a General Meeting of shareholders to be held at Vibe Hotel, 9 Alvan Street, Subiaco WA 6008 Perth Australia at 10.00am WST on 23 October 2020. A presentation will not be given at this meeting however there will be a presentation at the AGM to be held in late November 2020.

In accordance with section 5(1)(f) of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020 made by the Commonwealth Treasurer on 5 May 2020, the Notice of General Meeting, accompanying Explanatory Statement and Schedules (Meeting Materials) are being made available to shareholders electronically. You are able to view and download the Meeting Materials online from the Company website, and specifically the announcements page degreymining.com.au/asx-announcements.

If you have nominated an email address and have elected to receive electronic communications with the Company’s share registry, Automic Group Pty Ltd, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting Materials.

In order to be able to receive electronic communications from the Company in the future, please update your shareholder details online at investor.automic.com.au/#/signup and log in with your unique shareholder identification number you can find on your Personalised Proxy form.

Once logged in you can complete your proxy vote online investor.automic.com.au/#/loginsah. If you prefer not to vote online, please return the proxy form in in accordance with the instructions contained within the Meeting Materials and the Personalised Proxy form.

If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company’s share registry, Automic Group Pty Ltd, on 1300 288 664 (within Australia) or +61 2 9698 5414 (Overseas).

A copy of both the abovementioned Meeting Materials and Proxy Form can be viewed here.