Constitutional Documents

Form of Proxy for GM 29 February 2024

Notice of GM 29 February 2024

Notice of AGM on 29 November

Form of Proxy for AGM on 29 November

Notice of GM 26 June 2023

Form of Proxy for GM 26 June 2023

Notice of AGM on 1 December 2022

Form of Proxy for AGM on 1 December 2022

Letter from the Chairman re GM 24 October 2022

Notice of GM 24 October 2022

Form of Proxy for GM 24 October 2022

Notice of GM 10 June 2022

Form of Proxy for GM 10 June 2022

Letter from the Chairman re GM 10 June 2022

Notice of GM on 5 May 2021

Form of Proxy for GM on 5 May 2021

Letter from the Chairman re AGM on 30 November 2020

Notice of AGM on 30 November 2020

Form of Proxy for AGM on 30 November 2020

Letter from the Chairman re GM on 23 November 2020

Notice of GM on 23 November 2020

Form of Proxy for GM on 23 November 2020

Baita Plai JORC Resource & Reserve Report 29 October 2020

TICE Listing Document 27th March 2020

Form of Proxy General Meeting 8 November 2019

Notice of General Meeting to be held 8 November 2019

Form of Proxy AGM November 2019

Notice of AGM to be held 6th November 2019

Letter from the Chairman 23 October 2019

Letter from the Chairman 9 May 2019

Notice of General Meeting 9 May 2019

Form of Proxy May 2019

Notice of General Meeting 23 April 2019

Letter from the Chairman 5 April 2019

Form of Proxy April 2019

Notice of General Meeting 11 March 2019

Form of Proxy March 2019

Form of Proxy 22 February 2019

Notice of General Meeting 22 February 2019

Letter from the Chairman of the Company 22 February 2019

Form of Proxy 15 January 2019

Notice of General Meeting 15 January 2019

Letter from the Chairman of the Company 15 January 2019

Letter from the Chairman of the Company 28 September 2018

Notice of AGM to be held 22 October 2018

Form of Proxy to be held 22 October 2018

Notice of GM to be held 25 June 2018

Form of Proxy for GM to be held 25 June 2018

Manaila JORC Resource Statement, 26 March 2018

Notice of GM – to be held 14 February 2018

Form of Proxy for GM to be held 14 February 2018

Circular re. Open Offer, November 2017

Application Form re. Open Offer, November 2017

Letter to Shareholders re. GM to be held on 10 November 2017

Notice of GM – to be held 10 November 2017

Form of Proxy for GM to be held 10 November 2017

Share Warrant Instrument 18.04.17

Shareholder letter 20.02.17

Application Form 2016

Admission Document

Certificate of incorporation on change of name

Articles of Association

Model Articles of Association adopted by Vast’s UK subsidiary companies Vast Resources Romania Ltd and EMA Resources Ltd

Investor Presentations

Technical Program For Baita Plai Mine Project Exploitation Licence 2023

Open Joint Stock Company “TALCO” Presentation

Q&A Document via Investor Meet Company Platform – June 2022

Corporate Presentation – Q4 2021

Ghaghoo Diamond Mine – August 2021

Baita Plai Polymetallic Mine – New Mine Development Plan – March 2021

Baita Plai Progress Report – May 2020

Vast Corporate Presentation July 2019

VAST UK Investor Show presentation, 27-03-2019

Update on Growth Opportunities – 29.01.19

Vast Conference Call – 03.12.18

Quarterly Production Report Q3 2018

Blueberry Project, August 2018

Corporate Presentation – July 2018

Vast Conference Call – 04.07.18

Quarterly Production Report Q2 2018

Equity Development research note – 09.05.18

Vast Conference Call – 08.05.18

Quarterly Production Report Q1 2018

Equity Development research note – 25.04.18

Equity Development research note – 28.03.18

Quarterly Production Report Q4 2017

Equity Development research note – 26.01.18

Equity Development research note – 23.01.18

Brandon Hill note – Vast Completes Carlibaba Drilling 30.11.17

Equity Development research note – 28.11.17

Corporate Presentation – November 2017

Equity Development Initiation of Coverage – 19.10.17

Q3 2017 Production Summary Presentation

Quarterly Production Report

Corporate Presentation – April 2017

Vast Conference Call – 24.04.2017

Q1 2017 Production Summary Presentation

Vast Conference Call – 21.02.17

Q4 2016 Production Summary Presentation

Corporate Handout – October 2016

General Meeting Presentation – July 2016

An Introduction to Vast Resources – November 2015

Pickstone-Peerless Gold Mine Presentation – September 2015

Shackleton Live Event – July 2015

Baita Plai Polymetallic Mine Presentation – May 2015

Research / Media

TV Tojikiston 17th August 2022

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