Annual General Meeting Update

Shareholders are advised that due to the ongoing restrictions the forthcoming Annual General Meeting to be held on Tuesday 5 October 2021 commencing at 10.00am (AEDT) will be a virtual meeting only. Shareholders can join via the Online platform or via Telephone. Online Platform Please use the following link: web.lumiagm.com using code:336-635-717. Via Telephone To join via the teleconference, please use the details below: Telephone: 1800 175 864 (free call within Australia) 1300 212 365 (mobile, free call within Australia) +61 2 8373 3550 (outside Australia) Conference ID: 9288523 ASX Release authorised by the Company Secretary, Matthew Rowe. End CA:00379873 For:AFI Type:MEETING Time:2021-09-27 16:53:12