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Notice is hereby given that the 2021 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, 15 October 2021 and online via the Computershare Meeting Platform https://meetnow.global/nz, commencing at 10:30am. End CA:00379214 For:BRM Type:MEETING Time:2021-09-16 09:49:12