Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Shareholders of Nexdius Limited will be held at The Imperial Hotel, 252 Oxford Street, Paddington, NSW, at 1:00 pm (EDST) on Friday, 29 November 2019 for the purposes of transacting the following items of business. The attached Explanatory Statement is provided to supply Shareholders with information to enable Shareholders to make an informed decision regarding the Resolution set out in this Notice. The Explanatory Statement is to be read in conjunction with this Notice.