Dear Shareholders, HTL AGM 2022 Notice has been posted on Thursday 02 May 2024, please note to check. AGM 2022 will be held at 10.00 am on Friday 24 May 2024 at the registered office of the Company at 7 Nelson road, Yennora. The meeting will be held both in person and virtually. See the following instructions for how to attend the meeting by video conference. Attendance at meeting via video conference: Attendance at the meeting via video conference(ZOOM) can also be accessed should you wish to participate in the meeting remotely. Please contact Mr Eric Chen: Email: echen@htl.net.au Phone: 9721 3931 Fax: 9632 4460 Mobile: 0433 280 016 to advise of your intention to participate via this method prior to by 10.00am on 22 May 2024. If you changed your address recently and did not notify us, please do so by emailing to echen@htl.net.au. You can also request a digital copy of the AGM Notice by sending email to us. We look forward to seeing you at the AGM 2022.

Dear Shareholders We are pleased to inform you that during the Extraordinary General Meeting (EGM) held on Wednesday 12 April, the resolution to approve the Board of Directors to enter into equity investment with investors has been passed by the shareholders. The investment will be used to finance the development of Wateranga Project under Mining Lease 80116 area to bring significant benefits to all shareholders. The Board of Directors is now authorized to enter into agreements with investors for equity investment in the company. The Board will evaluate all investment opportunities carefully and ensure that the interests of the company and the shareholders are protected. We would like to take this opportunity to thank you for your support in this matter. We believe that this investment will help us to achieve our long-term goals and increase the value of the company for all shareholders. Should you have any questions or require further information, please do not hesitate to contact us. Yours sincerely, David Li CEO HTL

Dear Shareholders, I am pleased to inform you that the board of directors has appointed Eric Chen as additional company secretary of HTL. This appointment is effective from 1 March 2023. Eric Chen has been with the company for 7 years and has shown exceptional dedication and commitment to the company’s growth and success. He has demonstrated a high level of expertise in his previous roles and possesses the necessary skills and experience to excel in this new position. As company secretary, Eric will be responsible for ensuring compliance with ASIC requirements, maintaining accurate records, and advising the board on matters related to corporate governance. He will work closely with the management team and other key stakeholders to ensure the smooth functioning of the company. We believe that Eric’s appointment as company secretary will bring a wealth of experience and knowledge to the role and will be an asset to the company. Please join us in congratulating Eric on his appointment as company secretary. Yours sincerely, David Li CEO

HTL has received formal equity investment agreement from the investment fund and our legal advisor is reviewing the terms and conditions. The board of HTL will advise the date for general meeting in due course.

HTL AGM 20120 has concluded on 25 Feb 2022. The Consolidated Financial Statement with audit report was circulated to all attendees before the commencement of the AGM. If you are shareholders of HTL and you did not attend the AGM, please contact us by email: echen@htl.net.au to obtain a copy of the report. Minutes of the meeting is also available upon request.

Dear Shareholders, HTL AGM 2021 Notice will be posted before Tuesday 25 February 2022, please note to check. AGM 2021 will be held at 10.00 am on Friday 25 February 2021 at the registered office of the Company at 7 Nelson road, Yennora. The meeting will be held both in person and virtually. See the following instructions for how to attend the meeting by video conference. Attendance at meeting via video conference: Attendance at the meeting via video conference(ZOOM) can also be accessed should you wish to participate in the meeting remotely. Please contact Mr Eric Chen: Email: echen@htl.net.au Phone: 9721 3931 Fax: 9632 4460 Mobile: 0433 280 016 to advise of your intention to participate via this method prior to by 11.00am on 23 February 2022. If you changed your address recently and did not notify us, please do so by emailing to echen@htl.net.au. You can also request a digital copy of the AGM Notice by sending email to us. We look forward to seeing you at the AGM 2021.

04/08/2021 Dear Investors, In the past 6-month HTL has engaged many different entities or individuals who are interested in investing in the company for the development of our mineral sand project known as Wateranga Project. We really appreciate your interest and we are glad to see that we are just a few steps away from finalizing the deal with some of the investors. The ilmenite market has gained and maintained a strong growth momentum in the last few years, and signs from the market shows great potential to stay strong in the following years. Therefore, from the vision of the board of the company, finalizing financing of the project and initiate the development of the project is our first priority. To achieve this goal, we would like to make following statement to our investors about our expectation from you. HTL had experience of confirmed investors that could not proceed because they and their fund are from overseas. The reason behind it is complicated and we never close door to foreign investors because of it, however it is preferred that the investors and their fund will be onshore. To establish a timeline of the project that we can follow, we expect all interested investors can provide a timetable to finalise their investment. We understand there will be many due-diligence works involved before entering investment agreement, and we hope both parties could cooperate in a positive way by following pre-set timeline. To server the same purpose as mentioned above, we also expect interested investors to provide proof of funds when expressing intention of investment. The board of HTL is looking forward to hearing from interested parties soon and we will do our best to stay open and transparent to our potential investors. David Li CEO Open Letter to Our Potential Investors

Dear Shareholders, HTL AGM 2020 Notice has been posted on Friday 12 February 2021, please note to check. AGM 2020 will be held at 10.00 am on Friday 5 March, 2021 at the registered office of the Company at 7 Nelson road, Yennora. The meeting will be held both in person and virtually. See the following instructions for how to attend the meeting by video conference. Attendance at meeting via video conference: Attendance at the meeting via video conference can also be accessed should you wish to participate in the meeting remotely. Please contact Mr Eric Chen: Email: echen@htl.net.au Phone: 9721 3931 Fax: 9632 4460 Mobile: 0433 280 016 to advise of your intention to participate via this method prior to by 10.00am on 3 March 2021. If you changed your address recently and did not notify us, please do so by emailing to echen@htl.net.au. You can also request a digital copy of the AGM Notice by sending email to us. We look forward to seeing you at the AGM 2020.

The board of HTL is pleased to announce that the Investment, Mining and Offtake Agreement has been executed between HTL and its strategic investor. The investor has extensive and successful experience in investing mining projects around the world. Based on the agreement, the investor will bring initial capital to the ML80116 area of Wateranga Project, and also be responsible for mine development, production and road transport later on. The investor is entitled to offtake up to 70% of the ilmenite produced from ML80116 area of Wateranga Project at market price, which gives HTL flexibility to reserve the possibility of cooperation with other parties. Upon execution of the agreement, the strategic investor also expressed interest of putting further investment into the development of other area of Wateranga Project. HTL believes that the execution of the agreement could push Wateranga Project into production phase as soon as possible, and we believe the execution of the agreement is the foundation for the long-term success of the project.

Dear Shareholders, HTL AGM 2019 Notice has been posted on Tuesday 05 November 2019, please note to check. AGM 2019 will be held at 10.00 am on Friday 29 November 2019 at The Sutherland Room, Holme Building, University of Sydney, Science Road, Camperdown NSW.  If you changed your address recently and did not notify us, please do so by emailing to echen@htl.net.au. You can also request a digital copy of the AGM Notice by sending email to us. We look forward to seeing you at the AGM 2019.