CLUEY LTD — AGM Information 2022

Oct 20, 2022

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ASX Announcement

21 October 2022

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 posted to shareholders in relation to its Annual General Meeting.

ENDS

Authorised for release to the ASX by the Company Secretary.

For enquiries please contact:

Mark Rohald Greg Fordred Executive Deputy Chairman CFO & Company Secretary investor.relations@clueylearning.com investor.relations@clueylearning.com

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 Education Advisory Board comprising four eminent independent education sector thought leaders.

Cluey key facts:

• Cluey provides curriculum aligned academic support for students in Australia and New Zealand. In addition, Cluey delivers co-curricular online, holiday camps and after school programs in Australia.

• Cluey is headquartered in Sydney.

• • Cluey has been recognised in the prestigious HolonIQ inaugural list of most innovative Edtech companies in Australia. Cluey was also the winner of the 2022 Australian Growth Company Awards Technology Growth Company of the Year, 2021 Technology Scale-up Edtech of the Year Award and recognised as the 5[th] fastest growing technology company in Australia in the Deloitte Technology Fast 50 2021 Awards.

Cluey Ltd ABN: 65 644 675 909 Suite 2, Level 2, 117 Clarence Street Sydney NSW 2000

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Annual General Meeting – Letter to Shareholders

Cluey Ltd (ASX:CLU) (“CLU" or the “Company”) advises that an Annual General Meeting of Shareholders will be held at 11am (AEDT) on Tuesday, 22 November 2022 at Level 31, 1 O’Connell Street, Sydney, NSW ( Meeting ).

In accordance with Part 1.2AA of the Corporations Act 2001 , the Company will only be dispatching physical copies of the Notice of Meeting ( Notice ) to Shareholders who have elected to receive the Notice in physical form.

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

Alternatively, the Notice will also be available on the Company’s ASX market announcements page (ASX: CLU).

This Notice is given based on circumstances as at the date of this letter. Should circumstances change, the Company will make an announcement on the ASX market announcements platform and on the Company’s website at https://clueylearning.com.au/en/investor/announcements.php.

Shareholders are urged to monitor the ASX announcements platform and the Company’s website.

To vote in person, attend the Meeting on the date and at the place set out above.

To vote by proxy please use one of the following methods:

Online	Lodge the Proxy Form online at https://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 hand	Completing the enclosed Proxy Form and delivering it by hand to: Automic, Level 5, 126 Phillip Street, Sydney NSW 2000
By email	Completing the enclosed Proxy Form and emailing it to: meetings@automicgroup.com.au

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.

Yours Faithfully,

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Greg Fordred Company Secretary

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