Form of Proxy

PILBARA MINERALS LTD

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	REMUNERATION REPORT
2	RE-ELECTION OF MR NICHOLAS CERNOTTA AS DIRECTOR
3	CHANGE OF COMPANY NAME: PLS GROUP LIMITED
4	APPROVAL OF EMPLOYEE SHARE PURCHASE PLAN
5	APPROVAL OF LOAN SHARE PLAN
6	ISSUE OF FY26 LTI PERFORMANCE RIGHTS TO MR DALE HENDERSON
7	ISSUE OF FY26 STI PERFORMANCE RIGHTS TO MR DALE HENDERSON
8	ISSUE OF LOAN SHARES TO MR DALE HENDERSON UNDER THE LOAN SHARE PLAN
9	ISSUE OF SHARE RIGHTS TO MR DALE HENDERSON
10	ISSUE OF SHARE RIGHTS TO MS KATHLEEN CONLON
11	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS