Mr. Andrew Maloney reports

THEMAC RESOURCES REMINDS SHAREHOLDERS TO VOTE IN ADVANCE OF UPCOMING SPECIAL MEETING

Themac Resources Group Ltd. has reminded its shareholders to vote ahead of the proxy voting deadline for the coming special meeting of shareholders. At the meeting, shareholders will be asked to pass a special resolution approving an arrangement involving the company and Tulla Resources Group Pty. Ltd. pursuant to which Tulla will acquire all of the issued and outstanding common shares of the company not already owned by Tulla by way of a statutory plan of arrangement under the Yukon Business Corporations Act. Under the terms of the arrangement, each holder of common shares other than Tulla will receive cash consideration of eight cents for each common share held, all as further described in the company's press release of Aug. 29, 2025.

The board of directors of the company has unanimously determined (with Kevin Maloney and Andrew Maloney abstaining) that the arrangement is in the best interests of the company and is fair to shareholders.

In addition, the company is pleased to report that leading independent proxy advisory firm Institutional Shareholder Services Inc. is recommending shareholders vote for the arrangement.

Meeting details

The meeting is to be held on Tuesday, Oct. 7, 2025, at 9 a.m. Pacific Time at 1500, 1055 West Georgia St., Vancouver, B.C., Canada, V6E 4N7. Information regarding how shareholders can participate in and vote at the meeting is provided in the information circular that was sent to shareholders in connection with the meeting, which is also available on the company's website and the company's profile on SEDAR+.

The deadline for voting by proxy is 9 a.m. Pacific Time on Oct. 3, 2025.

In light of the current Canada Post strike, shareholders are strongly encouraged to cast their votes on-line or by telephone in accordance with the voting instructions provided in the information circular. If you have mailed in your vote, the company suggests that you recast your vote on-line or by telephone to ensure your instructions are received in a timely manner. Shareholders who require voting assistance may contact the company's proxy solicitation agent, Carson Proxy, at 1-800-530-5189 (toll-free North America), at 416-751-2066 (outside of North America) or by e-mail at info@carsonproxy.com.

While the Canada Post strike is continuing, registered shareholders who wish to deposit their letters of transmittal, share certificates and other required documentation, as applicable, should use courier services or hand deliver such documentation to the depositary, Computershare Investor Services Inc., at 320 Bay St., 14th floor, Toronto, Ont., M5H 4A6.

We seek Safe Harbor.