AUDINATE GROUP LIMITED — AGM Information 2018

Sep 19, 2018

Level 1, 458 Wattle St. Ultimo NSW 2007 Australia

==> picture [117 x 31] intentionally omitted <==

ASX announcement

20 September 2018

Annual General Meeting

Audinate Group Limited (ASX: AD8) advises that the 2018 Annual General Meeting will be held on Thursday, 15 November 2018.

The Notice of Meeting, proxy forms and associated documents, including the 2018 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 Email: rob.goss@audinate.com