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BENTLEY CAPITAL LIMITED AGM Information 2021

Oct 3, 2021

64510_rns_2021-10-03_c5bc1841-d804-4d47-9e96-0f9cc2811aab.pdf

AGM Information

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Monday, 4 October 2021

ASX Code: BEL

MARKET ANNOUNCEMENT

Annual General Meeting Update

Bentley Capital Limited (ASX:BEL) ( Bentley ) advises that:

(1) The Company’s Annual General Meeting ( AGM ) is scheduled for Thursday, 25 November 2021, in Perth, Western Australia.
(2) The closing date for the receipt of nominations of candidates for election as a Director of the Company at the AGM is 5:00pm (Perth time) on Friday, 22 October 2021.
(3) A permitted under the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth) , a hard-copy Notice of AGM and Explanatory Statement will not be posted to shareholders:
- (a) Shareholders who have registered their email with the Share Registry will receive an email containing a link to an Advanced Share Registry portal where they can download a copy of the Notice of AGM and Explanatory Statement and lodge their vote online;
- (b) All other shareholders will receive only a personalised Proxy Form by mail, which will contain details to:
  - (i) access the Advanced Share Registry portal where they can download a copy of the Notice of AGM and Explanatory Statement and vote online; or
  - (ii) lodge their Proxy Form by mail, hand delivery or facsimile; and
- (c) A copy of the Notice of AGM and Explanatory Statement will also be released on ASX at this time and may be viewed and downloaded from the ASX website (www.asx.com.au) under ASX code “BEL”.

Shareholders are encouraged to register/check and update (if required) their email and update their Annual Report and Notice of Meeting communication preferences with Advanced Share Registry via their Investor Login portal: https://www.advancedshare.com.au/Investor-Login

AUTHORISED FOR RELEASE BY - FOR FURTHER INFORMATION:

Victor Ho Company Secretary