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NOTIFICATION LETTER TO SHAREHOLDERS AND REPLY FORM

2025-05-26

Minmetals Land Limited

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NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REPLY FORM

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PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

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