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BRM Notice of Annual Meeting of Shareholders – 13 Oct 2023

14/09/2023, 10:04 NZST, MEETING

Notice is hereby given that the 2023 Annual Meeting of Shareholders of Barramundi Limited ("Barramundi" or "the Company") will be held on Friday, 13 October 2023 commencing at 10:30am, in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland and online via the Computershare Meeting Platform meetnow.global/nz. End CA:00418233 For:BRM Type:MEETING Time:2023-09-14 10:04:54