RBR : Notice of General Meeting and Proxy Form

19 February 2021

Dear Shareholder,

General Meeting - Notice and Proxy Form

Notice is hereby given that a General Meeting (Meeting) of Shareholders of RBR Group Limited (ABN 38 115 857 988) (Company) will be held at the offices of the Company, Level 2, 33 Colin Street, West Perth, WA 6005 on Wednesday, 24 March 2021 2020 at 2.30 pm (AWST).

The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government's and State Government's current restrictions for physical gatherings.

In accordance with subsection 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 3) 2020, the Company will not be dispatching physical copies of the Notice of Meeting (NOM). Instead, a copy of the NOM is available under INVESTORS athttps://www.rbrgroup.com.au

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Please complete and return the attached proxy form to the Company's share registry, Automic Group, using any of the following methods:

Online	Athttps://investor.automic.com.au/#/loginsah
By mail	Automic, GPO Box 5193, Sydney NSW 2001
By fax	[phone]
By mobile	Scan the QR code on your proxy form and follow the prompts

Your proxy voting instruction must be received by 2.30 pm (AWST) on Monday, 22 March 2020, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

Circumstances relating to COVID-19 are changing rapidly. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX and the details will also be made available on our website atwww.rbrgroup.com.au.

The Notice of Meeting (NOM) is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the NOM please contact the Company's share registry, Automic Group on, 1300 288 664 (within Australia) or [phone] (overseas).

Yours sincerely,

Jessamyn Lyons Company Secretary

RBR GROUP LIMITED ABN 38 115 857 988

Level 2, 33 Colin Street, West Perth, WA 6005

PO Box 534, West Perth, WA 6872

T: [phone] F: [phone]

www.rbrgroup.com.au

RBR GROUP LIMITED

ACN 115 857 988

Notice of General Meeting

A General Meeting of the Company will be held on 24 March 2021 at 2:30PM (WST) at the offices of RBR Group Limited at

Level 2, 33 Colin Street, West Perth, Western Australia.

The Notice of General Meeting should be read in its entirety. If Shareholders are in doubt as to how to vote, they should seek advice from their suitably qualified professional advisor prior to voting.

Should you wish to discuss any matter, please do not hesitate to contact the

Company Secretary by telephone on [phone].

The Company is taking precautions to facilitate an in-person meeting in accordance with COVID-19 restrictions. If the situation in relation to COVID-19 changes in a way affecting the ability to facilitate an in-person meeting as proposed, the Company will provide an update ahead of the meeting by way of an ASX announcement.

Shareholders are urged to vote by lodging a proxy form online or as attached to this

Notice.

RBR Group Limited ACN 115 857 988 (Company)

Notice of General Meeting

Notice is hereby given that the general meeting of Shareholders of RBR Group Limited (Company) will be held on Wednesday 24 March 2021, at 2:30pm (WST) (Meeting) at the offices of the Company at Level 2, 33 Colin Street, West Perth, Western Australia. The Explanatory Memorandum provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of the Notice. Shareholders are strongly encouraged to vote by proxy due to COVID-19 recommendations.

The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders on Monday, 22 March 2021, at 4:00pm (WST).

Terms and abbreviations used in the Notice are defined in Schedule 1.

Letter from the Chair

Dear Shareholder,

Enclosed is a notice for a general meeting (Meeting) of shareholders of RBR Group Limited (Company or RBR) to be held on Wednesday, 24th of March 2021 at RBR's offices at Level 2, 33 Colin Street, West Perth, Western Australia.

The Meeting has been convened to consider Resolutions for the ratification and approval of the issue of Placement Shares and unsecured Convertible Notes to raise gross proceeds of $4,000,000 pursuant to the announcement made on 28 January 2021.

Resolutions 1 and 2 seek Shareholder's approval to ratify the issue of 249,207,105 fully paid ordinary shares (Shares) that were issued using the Company's placement capacity permitted by Listing Rules 7.1 and 7.1A. Resolution 3 seeks approval to issue a further 32,042,895 Shares to finalise the Placement raising of $2,250,000 via the issue of ordinary fully paid Shares. Resolution 4 seeks approval to issue unsecured Convertible Notes with a face value of $1,750,000. If converted, the Convertible Notes will be convertible into a maximum of 175,000,000 fully paid ordinary Shares and noteholders will have the option to apply for up to 43,750,000 Options on conversion under the terms of the Convertible Notes.

As announced on 28 January 2021, the Company is raising the funds to acquire a 50% equity interest of Mozambique remote camp specialist, Projectos Dinamicos Lda (PD) which is building a 668 bed accommodation camp at the Wentworth site in Palma, Cabo Delgada, Mozambique.

Shareholders are urged to attend in person or vote by lodging the proxy form attached to the Notice or online. Further details on how to vote are set out in Section 2 of the Notice.

On behalf of the Board, I encourage you to consider all Meeting materials carefully and participate in the Meeting by voting in person or lodging the proxy form accompanying the Notice of Meeting or online.

The directors unanimously recommend that you vote for all Resolutions. The Chair intends to exercise all available proxies in favour of all Resolutions, unless the Shareholder has expressly indicated a different voting intention.

Please take the opportunity to review the related announcements as to the Placement and Convertible Notes released to the market by the Company on 28 January 2021.

Yours faithfully,

Ian Macpherson

Chairman