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FINDI LIMITED Proxy Solicitation & Information Statement 2020

Mar 9, 2020

64934_rns_2020-03-09_43d82f8b-07e4-41c6-bf7d-4c03ed5416c9.pdf

Proxy Solicitation & Information Statement

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10 March 2020

ASX ANNOUNCEMENT

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The Manager Market Announcements Office ASX Limited (“ASX”)

Proxy Forms for General Meeting

Vortiv Limited (ASX: VOR) advises that proxy forms for the general meeting of shareholders to be held 30 March 2020, may be submitted by email in addition to the alternatives set out in the proxy form. Proxy forms, to be accepted, may be provided to the Company as set out below no later than 48 hours prior to the time of commencement of the general meeting (10am WST).

Hand deliveries : Unit 8-9, 88 Forrest Street, Cottesloe, WA 6011 Postal address: Unit 8-9, 88 Forrest Street, Cottesloe, WA 6011 Facsimile: (08) 9463 1426 if faxed from within Australia or + 61 8 9463 1426 if faxed from outside Australia. Email: [email protected]

Authorised by: Phillip MacLeod Company Secretary

Level 1, 16 Gympie Way, Willetton, Western Australia 6155 Australia T +61 8 9259 1592 www.tsnltd.com.au ABN 98 057 335 672