Prospect Resources Limited (ASX: PSC, FRA:5E8) (Prospect or the Company) has today despatched the following Letter to Shareholders and Replacement Proxy Form in relation to an Addendum to Notice of Extraordinary General Meeting ('Addendum') which is also included below. The Addendum should be read in conjunction with the original Notice of Extraordinary General Meeting which was originally despatched to Shareholders on 17 June 2022.

Contact:

Sam Hosack

Managing Director

E: shosack@prospectresources.com.au

Nicholas Rathjen

Head of Corporate Development

E: nrathjen@prospectresources.com.au

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