Dear Shareholders,

2016 Annual General Meeting of High Titanium Resources and Technology Limited (“HTL” or “Company”) will be held at 10.30 am on Tuesday 29 November 2016 at the Darlington Centre, 174 City Road, Darlington NSW 2008. AGM Notice has been posted to all shareholders on Thursday 3 November 2016 and we expect all shareholders have received the AGM Notice. If for any reason that you did not receive the AGM Notice, please contact us by email echen@htl.net.au so we can send you a digital copy of the AGM Notice.

We look forward to seeing you on Tuesday 29 November 2016.