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Per Listing rule 7.9.2 the proxy form for SDL's 2021 annual meeting is attached. For further information, please contact: Chris Veale Chief Financial Officer Mobile: +64-(0)21 855142 Contact email: chrisve@solutiondynamics.com John McMahon Chair +61-(0)410-411 806 End CA:00380637 For:SDL Type:GENERAL Time:2021-10-08 11:47:26