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Notice of rights of members of Stonehorse Energy Limited in connection with certain documents


Stonehorse Energy Limited Limited (ABN 13 086 972 429) (Stonehorse or the Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members of Stonehorse (Members) to:

 make a standing election to receive specific documents in physical or electronic form; 

make a one-off request to receive a document in physical or electronic form; or 

The documents to which this election applies includes:

documents that relate to a meeting of Members of Stonehorse, such as notices of meeting and proxy and voting forms;

documents that relate to a resolution to be considered by Members without a meeting;

annual reports of Stonehorse  (comprising the financial report, directors’ report, and auditor’s report for the relevant financial year); and

a notice of Members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website,

together with any other documents required by relevant regulations (collectively, the Documents).

a) elect to be sent Documents in either physical or electronic form; and

b) elect not to be sent annual reports by Stonehorse  (and any other documents prescribed by the relevant regulations), by notifying Stonehorse of the election

A Member may also make ad hoc requests to receive a particular Document in either physical or electronic form.

If a Member makes an ad hoc request, Stonehorse will take reasonable steps to send a Document that complies with the ad hoc request by the later of the following:

three business days after the date on which Stonehorse receives the request; or

 if Stonehorse is permitted to send the Document under the Corporations Act by a particular time, that time.

How to make your election, withdrawal, or ad hoc requests

Stonehorse encourages all Members to elect to receive documents electronically.  This will allow Members to be immediately informed of the Company’s activities and reduce the Company’s impact on the environment by minimising paper usage.

You may make your election, withdrawal, or ad hoc request by contacting our share registry, Computershare Investor Services Pty Ltd, using the following options:

Telephone: 1300 787 272 (within Australia) or +61 8 9323 2000 (outside Australia)

By mail: Computershare Investor Services Pty Ltd, GPO Box D182, Perth WA 6840, Australia

If you make an election, withdrawal or ad hoc request by telephone or mail, please quote your security holder reference number or holder identification number, and provide the name of the registered holder.

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Stonehorse Energy Limited shareholders receive communications. Stonehorse Energy Limited will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.

Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders, and Stonehorse Energy Limited 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, dividend statements and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form. To review your communication preference, or sign up to receive your shareholder communications via email, please update your details via the Computershare website.

If you are a Shareholder and require an additional copy of a communication, need further information about the options available to you or have questions about your holding, visit the Computershare website or contact the Registry:



 Level 11, 172 St Georges Terrace Perth WA 6000

 Investors within Australia 1300 787 272 | International +61 8 9323 2000

Shareholders can use the Computershare website to:

• Set up and add their holdings to a portfolio

• Review and update their contact details, communication preferences and payment instructions

You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.