Share Registry

Kalamazoo Resources Limited’s (Kalamazoo or the Company) share and options registers are maintained by Automic Group (Automic).

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Kalamazoo shareholders as to how they receive communications from Kalamazoo.

Security holders who wish to update their personal or contact information, elect to receive communications electronically, such as the Company’s annual report or notice of meeting, or provide banking details can do so via the Investor Page which can be accessed via https://investor.automic.com.au/#/home and following the prompts, or contacting Automic (using the details below).

When you use the Investor page or contact Automic you will need your Security Reference Number (SRN) or your Holder Identification Number (HIN) and your postcode. Both numbers are on your Issuer Sponsored/CHESS statements.

Important information relating to notices of meeting and annual reports

Notice of meeting

Following the passing of the Corporations Amendment (Meetings and Documents) Act 2022 in February 2022, Kalamazoo will now issue notices of annual and general meetings electronically where a security holder has provided a valid email address or has not made an election, unless the security holder has elected to receive a paper copy of these documents.

If you wish to receive paper copies of notices of meetings, please update your preferences by logging in to the Investor page and following the prompts or contacting Automic (using the details below). Alternatively, if you currently receive paper copies of notices of meeting and would prefer to receive them electronically, you can also update your preferences using the same process.

Annual reports

Security holders can also elect not to receive an annual report. If you choose not to receive an annual report you can access it on our website at https://kzr.com.au/investors/annual-reports/

Contact

Email: [email protected]

Phone: 1300 288 664 (within Australia) or +61 2 9698 5414 (international)