DESANE GROUP HOLDINGS LIMITED — AGM Information 2021

Oct 20, 2021

ASX release

ABN/ 61 003 184 932 ASX CODE/ DGH

21 October 2021

Suite 4, Jones Bay Wharf 26-32 Pirrama Road, Pyrmont NSW 2009 PO Box 331, Leichhardt NSW 2040 T/ 02 9555 9922 F/ 02 9555 9944 www.desane.com.au

REMINDER 2021 VIRTUAL ANNUAL GENERAL MEETING & PROXY VOTING

The Directors of Desane Group Holdings Limited would like to remind shareholders that this year’s Annual General Meeting (“AGM”) is being held virtually on Friday, 29 October 2021 .

Shareholders who would like to attend the virtual meeting will need to visit:

= https://us02web.zoom.us/j/89785307514?pwd WXJNN0d3NzY3QUZReXp4K2lwRXBaQT09 Meeting ID: 897 8530 7514 Passcode: 819124

Shareholders who have not yet submitted their proxy votes are reminded that proxy voting

for the AGM items of business closes at 10:00 am (AEDT) on Wednesday, 27 October 2021. A personalised proxy form or email with a personalised link for proxy voting was sent to shareholders on Monday, 27 September 2021.

For voting online during the meeting, please visit web.lumiagm.com using meeting ID 368-182-868 on a computer, smartphone or tablet. You will need the latest versions of Chrome, Safari, Edge or Firefox. Please ensure your browser is compatible.

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----- Start of picture text ----- For further information, please visit www.desane.com.au or please contact:Phil Montrone OAM Jack SciaraManaging Director & CEO Company SecretaryDesane Group Holdings Limited Desane Group Holdings Limited(02) 9555 9922 (02) 9555 9922philmontrone@desane.com.au jacksciara@desane.com.au----- End of picture text -----

ABOUT DESANE:

Desane Group Holdings Limited is a leading property investment and development company, based in Sydney, Australia. Integrity, work ethic and a commitment to excellence underpins the basis of Desane’s long term vision of ensuring maximum value for its shareholders.