Announcement PDF Heavy Rare Earths Limited ACN 648 991 039 Level 21, 459 Collins Street, Melbourne VIC 3000 | +61 3 8630 3321 | info@hreltd.com.au | Page 1 of 1 ASX:HRE 9 October 2025 ASX Announcement DATE OF ANNUAL GENERAL MEETING Heavy Rare Earths Limited (“HRE” or “the Company”) advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting (AGM) will be held on Thursday 27 November 2025. An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Thursday 16 October 2025. - Ends - This announcement has been approved by the Board of HRE. For more information, please contact: Justin Mouchacca Company Secretary info@hreltd.com.au Alex Cowie NWR Communications alexc@nwrcommunications.com.au About Heavy Rare Earths Limited Heavy Rare Earths Limited (ASX:HRE) is an Australian uranium and critical minerals exploration and development company. HRE’s key exploration projects are in the uranium-and critical minerals-rich Curnamona Province of eastern South Australia and in the Mid-West region of Western Australia.