2022 Annual General Meeting

ASX Announcement 07 October2022

2022 ANNUAL GENERAL MEETING

Hot Chili Limited (ASX:HCH) (TSXV:HCH) (OTCQX:HHLKF) (the “Company”) advises that, in accordance with its constitution and ASX Listing Rule 3.13.1, its next Annual General Meeting (‘AGM’) will be held at 10:00am (WST) on Wednesday, 30 November 2022.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 14 October 2022. Any nominations must be received in writing no later than 5.00pm (WST) on 14 October 2022 at the Company’s registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders later in October 2022. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.hotchili.net.au.

This announcement is authorised by the Board of Directors for release to ASX and TSXV.

For more information please contact:

Christian Easterday Tel: +61 8 9315 9009

Managing Director – Hot Chili Email: [email protected]

Disclaimer

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

Contact

Hot Chili Limited ACN 130 955 725 First Floor, 768 Canning Highway, Applecross, Western Australia 6153 Mr Christian Easterday Managing Director PO Box 1725, Applecross, Western Australia 6953 P: +61 8 9315 9009 F: +61 8 9315 5004 E: [email protected]

www.hotchili.net.au