CHANGE OF DATE OF ANNUAL MEETING OF SHAREHOLDERS

Due to the current uncertainty relating to restrictions associated with COVID-19, Plexure Group Limited will be moving its Annual Meeting of Shareholders to a purely virtual meeting. To accommodate this, the meeting has now been moved by 1 day to Thursday 3rd of September 2020. Therefore, notice is hereby given that the Annual Meeting of Shareholders of Plexure Group Limited will be held virtually on Thursday 3rd September 2020 at 11.00am. Copies of the Notice of Annual Meeting and Proxy Form are attached. ENDS For more information please contact: Investors: Ronn Bechler, Market Eye P: +61 400 009 774 E: ronn.bechler@marketeye.com.au Media: Tristan Everett, Market Eye P: +61 403 789 096 E: tristan.everett@marketeye.com.au End CA:00358201 For:PLX Type:MEETING Time:2020-08-18 14:46:16