Share Registry Information

Recent legislative changes to the Corporations Act 2001 (Cth) mean there are new options for how Stonehorse Energy Limited shareholders receive communications. Stonehorse Energy Limited will no longer send physical meeting documents unless a shareholder requests a copy to be mailed.

Electronic communication has the added advantage of being timelier and more cost effective, which benefits all shareholders, and Stonehorse Energy Limited encourages all shareholders to provide an email address so we can communicate with you electronically when shareholder notices become available online, for items such as meeting documents, dividend statements and annual reports.

Shareholders can still elect to receive some or all of their communications in physical or electronic form. To review your communication preference, or sign up to receive your shareholder communications via email, please update your details via the Computershare website.

If you are a Shareholder and require an additional copy of a communication, need further information about the options available to you or have questions about your holding, visit the Computershare website or contact the Registry:

Shareholders can use the Computershare website to:

• Set up and add their holdings to a portfolio

• Review and update their contact details, communication preferences and payment instructions

• Provide their TFN and/or ABN

• View their holding details

• Make online enquiries

• View your shareholding.

You will need your Security Reference Number (SRN) or Holder Identification Number (HIN) to verify your identity.