Syrah Resources Limited ('Syrah' or the 'Company') will be holding a general meeting of shareholders at 10.00am (AEDT) on Friday, 26 February 2021 at Gilbert + Tobin, Level 22, 101 Collins Street, Melbourne VIC 3000.

In accordance with subsection 5(1)(f) of the Corporations (Coronavirus Economic Response) Determination (No.3) 2020 made by the Commonwealth Treasurer on 21 September 2020, the Company will not be dispatching physical copies of the Notice of Meeting (including to shareholders who have not previously elected to receive electronic communications from the Company). Instead the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically. This means that: You can access the Meeting Materials online at the Company's website: http://www.syrahresources.com.au/ or at the Company's share registry's voting website www.investorvote.com.au by logging in with your SRN/HIN details and the meeting control number, 184958.

A complete copy of the Meeting Materials have been posted to the Company's ASX Market announcements page at www.asx.com.au under the Company's ASX code 'SYR'.

If you have provided an email address and have elected to receive electronic communications from the Company, you will have received or will receive an email to your nominated email address with a link to an electronic copy of the Meeting Materials and the voting instruction form.

If you would like to receive electronic communications from the Company in the future, please update your communication elections online at www.investorcentre.com/au. If you have not yet registered, you will need your shareholder information including SRN/HIN details.

If you are unable to access the Meeting Materials online at the above website links please contact our share registry Computershare Investor Services Pty Limited by phone on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia) between 8:30am and 5:30pm (AEDT) Monday to Friday, or the Company on +61 3 9670 7264, to arrange a copy.

Contact:

Tel: +61 3 9670 7264

Email: enquiries@syrahresources.com.au

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