EDU HOLDINGS LIMITED — Proxy Solicitation & Information Statement 2022

Jun 8, 2022

EDU Holdings Limited ABN 85 108 962 152 Level 1, 333 Kent Street Sydney NSW 2000 eduholdings.com.au

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9 June 2022 Dear Shareholder

Extraordinary General Meeting

EDU Holdings Limited (ASX: EDU) ( EDU or the Company ) advises that its Extraordinary General Meeting ( EGM ) following the announcement of the Company’s acquisition of Care Plus Training Pty Ltd, trading as Nurse Training Australia and associated equity raising, announced to ASX on 2 June 2022, will be held on Monday, 18 July 2022 at 11:00am (AEST) at Automic Group, Deutsche Bank Place, Level 5, 126 Phillip St, Sydney, NSW 2000.

In accordance with the Corporations Amendment (Meetings and Documents) Act 2022, 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: http://eduholdings.com.au. The Notice will also be posted on the Company’s ASX market announcements page (ASX: EDU).

All resolutions at the EGM will be decided by poll. The poll will be conducted based on votes submitted by proxy and in person at the EGM by shareholders (or their duly appointed attorney).

Voting by Proxy

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 at https://investor.automic.com.au/#/loginsah by following the instructions: Login to 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 (SRN or HIN) as shown on the front of the Proxy Form. For further information on the online proxy lodgment process please see the Online Proxy Lodgment Guide athttps://www.automicgroup.com.au/virtual- agms/
By post		Automic, GPO Box 5193, Sydney NSW 2001
By hand		Automic, Level 5, 126 Phillip Street, Sydney NSW 2000

Your Proxy Form must be received not later than 48 hours before the commencement of the EGM. 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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Lyndon Catzel Company Secretary