Shareholder Communications from TerraCom Limited

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to shareholders of TerraCom Limited (TerraCom or Company) as to how you receive communications from the Company.

TerraCom will no longer be sending physical meeting documents unless shareholders request a copy to be posted. The Company encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form, or elect not to receive certain documents such as annual reports. To review your communication preferences or to sign up to receive your shareholder communications via email, please update your details at https://investorcentre.linkmarketservices.com.au/Login/Login.

If you are a shareholder and would like a physical copy of a communication, need further information about the options available to you or have questions about your holding, please visit https://investorcentre.linkmarketservices.com.au/Login/Login or contact Link via the following communication methods:

Link Market Services Limited
Locked Bag A14, Sydney South NSW 1235
Telephone: +61 1800 128 092
Email: registrars@linkmarketservices.com.au
Website: www.linkmarketservices.com.au