About Newfield

Corporate Governance

SHAREHOLDER COMMUNICATIONS

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options available to Newfield Resources Limited’s (ACN 153 219 848) (Newfield or Company) shareholders as to how you receive communications from the Company.

The Company will no longer be sending physical meeting documents unless you request a copy to be posted. Newfield encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, 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 communications preferences, or sign up to receive your shareholder communications via email, please update your details at Automic Pty Ltd (Automic).

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://investor.automic.com.au or contact the Company’s share registry:

Automic
Level 5, 126 Phillip Street
Sydney NSW 2000
GPO Box 5193
Sydney NSW 2001
Telephone: +61 2 9698 5414
Toll Free: 1300 288 664
Email: hello@automicgroup.com.au