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BLACKWALL LIMITED AGM Information 2021

Sep 13, 2021

64590_rns_2021-09-13_f5b5b913-fffd-4005-9837-64abb15c6cb8.pdf

AGM Information

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14 September 2021

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ASX Announcement

NOTIFICATION OF 2021 ANNUAL GENERAL MEETING

In accordance with government guidelines, and to protect the health and safety of our securityholders and staff, the Board has decided to conduct this year’s Annual General Meeting of members of BlackWall Limited as a Virtual AGM. The Virtual AGM will be held on Friday 12 November 2021 at 11.00am (Sydney time).

In accordance with ASX Listing Rule 3.13.1, the closing date for the receipt of nominations for the election of directors is Thursday, 23 September 2021.

A separate Notice of Meetings with further details will be provided to members in due course. It will also be available on the ASX Market Announcements Platform.

For further information please contact:

Jessie Glew (Joint Managing Director & COO) on 0438 691 538 or [email protected] Tim Brown (Joint Managing Director & CFO) on 0416 925 376 or [email protected]

Authorised for lodgement by Alex Whitelum, Company Secretary