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Please find the attached information in respect of the Special Meeting scheduled to commence 11:00am 13 May 2024: - Chairman's Address to the Special Meeting - Tony Falkenstein's Address to the Special Meeting Eldon Roberts COO/CFO E: EldonR@justlife.co.nz M: +64 272933711 End CA:00431006 For:JLG Type:MEETING Time:2024-05-13 11:00:06