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Notice is hereby given that the 2020 Annual Meeting of Shareholders of Barramundi Limited ("Barramundi" or "the Company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday, 23 October 2020 and online via Lumi at www.web.lumiagm.com, commencing at 10:30am. End CA:00360401 For:BRM Type:MEETING Time:2020-09-25 10:02:35