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NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM

2022-09-21

Minmetals Land Limited

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PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

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NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM

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