AUDINATE GROUP LIMITED — AGM Information 2017

Sep 10, 2017

Level 1, 458 Wattle St. Ultimo NSW 2007 Australia

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ASX announcement

11 September 2017

Audinate (ASX: AD8) confirms Annual General Meeting details

Audinate Group Limited (‘Audinate’ or the ‘Company’), developer of the industry leading Dante® audio over IP networking solution, today confirmed the details of it’s 2017 Annual General Meeting (AGM) as follows:

Date: 27 October 2017 Time: 11.00am (AEDT) Address: Link Market Services Level 12, 680 George Street Sydney NSW 2000

Notice of meeting, proxy forms and associated documents, including the 2017 Annual Report, will be distributed in advance of the meeting in accordance with regulatory deadlines.

-ENDS-

For more information on Audinate, please visit:

Investor Centre – www.investor.audinate.com Website – www.audinate.com

Enquiries

Rob Goss CFO & Company Secretary Audinate Group Limited Ph: +61 2 8599 1893

About Audinate Group Limited

Audinate Group Ltd (ASX:AD8) was founded with a vision to revolutionise professional and commercial audio for the 21st century. Audinate’s award winning Dante audio over IP networking solution is the worldwide leader and used extensively in the professional live sound, commercial installation, broadcast, public address, and recording industries. Dante replaces traditional analogue audio cables by transmitting perfectly synchronized audio signals across large distances, to multiple locations at once, using nothing more than an Ethernet cable. Audinate is headquartered in Australia and has regional offices in the United States, United Kingdom and Hong Kong. Dante technology powers products available from hundreds of leading audio partners around the world. The company's ordinary shares are traded on the Australian Securities Exchange (ASX) under the ticker code AD8.