CLUEY LTD — AGM Information 2021

Sep 27, 2021

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ASX Announcement

28 September 2021

Letter to Shareholders and Proxy Form in relation to Annual General Meeting

Cluey Ltd (ASX:CLU) ( Cluey ) attaches a Letter to Shareholders and Proxy Form which were today distributed to shareholders in relation to its Annual General Meeting.

ENDS

Authorised for release to the ASX by Greg Fordred, CFO & Company Secretary.

For enquiries please contact:

Investors

Mark Rohald	Melanie Singh
Chief Executive Officer	Investor Relations
Investor.relations@clueylearning.com	melanie@nwrcommunications.com.au

ABOUT CLUEY

Cluey is an innovative, ASX-listed Edtech company that combines education, technology and data to deliver quality education outcomes and an enhanced experience for students. Cluey has a highly experienced management team and Board with a track record of building successful education businesses and is supported by an Independent Advisory Board comprising four eminent independent education sector thought leaders.

Cluey key facts:

• Cluey provides support for students in years 2-12 in Mathematics and English and years 1112 in Chemistry, as well as test preparation for NAPLAN and Literacy and Numeracy Test for Initial Teacher Education

• Through regular live online tutoring sessions, Cluey’s learning model is underpinned by personalised and tailored programs, content mapped to the national and state curricula, targeted tutor feedback and comprehensive reporting to students and parents

• Cluey’s platform captures > 100,000 data points in every learning session to deliver valuable data-driven insights in teaching and learning using proprietary analytics

• Cluey is headquartered in Sydney, Australia and is relocating to new offices at Suite 2, Level 2, 117 Clarence Street, Sydney in October 2021. At the end of June 2021, Cluey had 118.4 full-time equivalent staff and 1,114 qualified tutors.

Cluey has been recognised in the prestigious HolonIQ inaugural list of most innovative Edtech companies in Australia.

Cluey Ltd ABN: 65 644 675 909 L8 / 51 Pitt Street Sydney NSW 2000

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Annual General Meeting – Letter to Shareholders

Cluey Ltd (ASX: CLU) ( Cluey or the Company ) advises that the Company’s 2021 Annual General Meeting will be held at 10am (AEDT) on Thursday, 28 October 2021 as a virtual meeting ( Meeting ).

In accordance with the Treasury Laws Amendment (2021 Measures No.1) Act 2021 which came into force on 14 August 2021, the Company will not be dispatching physical copies of the Notice of Meeting ( Notice ) to Shareholders. The Notice is being made available to Shareholders electronically and can be viewed and downloaded online at the following link: https://clueylearning.com.au/en/investor/announcements.php

The Meeting will be accessible to all shareholders virtually via a live webinar, further details of which are set out below.

All resolutions will be decided on a poll. The poll will be conducted based on votes submitted by proxy and at the Meeting.

Virtual Meeting

If you wish to virtually attend the Meeting (which will be broadcast as a live webinar), please preregister by entering the following URL into an internet browser on your computer, laptop, smartphone, tablet or other smart mobile device:

https://us02web.zoom.us/webinar/register/WN_W60AuBYMS3ebkXHw08S6Ow

After registering, you will receive a confirmation containing information on how to attend the Meeting on the day.

Shareholders will be able to vote and ask questions at the Meeting. Shareholders are also encouraged to submit questions in advance of the Meeting to the Company. Questions should be submitted in writing to Greg Fordred, Company Secretary, at investor.relations@clueylearning.com at least 48 hours before the Meeting.

Your vote is important

Shareholders wishing to vote on the day of the Meeting can find further instructions on how to do so in the Notice. Alternatively, shareholders are strongly encouraged to complete and submit their vote by proxy by using one of the following methods:

Online		Lodge the Proxy Form online athttps://investor.automic.com.au/#/loginsahby following the instructions: Log into the Automic website using the holding details as shown on the Proxy Form. Click on ‘View Meetings’ – ‘Vote’. To use the online lodgement facility, Shareholders will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form.
By post		Completing the enclosed Proxy Form and posting it to: Automic, GPO Box 5193, Sydney NSW 2001
By email		Completing the enclosed Proxy Form and emailing it to: meetings@automicgroup.com.au

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Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting. Proxy Forms received later than this time will be invalid.

The Chair intends to vote all open proxies in favour of all resolutions, where permitted.

Given the uncertainty surrounding the COVID-19 pandemic, by the time the Notice is read by shareholders, circumstances may have changed but the Notice is given based on circumstances as at the date of this release. Accordingly, should circumstances change, the Company will make an announcement on the ASX market announcements platform at https://www2.asx.com.au/markets/company/CLU. Shareholders are urged to monitor the ASX announcements platform and the Company’s website.

Yours Faithfully,

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Greg Fordred

Company Secretary

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