PX1 Annual Meeting and Director Nominations

Annual Meeting and Director Nominations Annual Shareholders' Meeting Plexure Group Limited (NZX/ASX:PX1) advises that its Annual Shareholders' Meeting will be held at 2:00pm on Tuesday 20th September 2022 at the iHeart Lounge, Ground floor, Building A, BDO Centre, 2-4 Graham Street, Auckland CBD. Shareholders will have the option to participate by attending in person (subject to applicable Alert Levels at that time) or via an online platform. Further details of the meeting will be advised in the Notice of Meeting, which will be distributed in due course. Nomination of Directors Director nominations are open and will close at 5.00pm on Tuesday 2nd August 2022. Nominations must be made in writing and may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting. Nominations should be directed to the Chief Financial Officer and must accompanied by written consent of the person being nominated, together with their brief biographical details for inclusion in the Notice of Meeting. This announcement is made pursuant to Listing Rule 2.3.2. ENDS For more information, visit www.plexure.com and www.TASKsoftware.com or contact: Andre Gaylard CFO Email: andre.gaylard@plexure.com m: +64 21 288 3355 End CA:00395247 For:PX1 Type:MEETING Time:2022-07-12 15:55:55