First Growth Funds Limited — Proxy Solicitation & Information Statement 2022

Oct 14, 2022

October 14, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: First Growth Funds Limited (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual Meeting
MeetingDate:	November 30,2022
Record Date for Notice of Meeting:	October 21,2022
Record Date for Voting (if applicable):	October 21,2022
Beneficial OwnershipDetermination Date:	October 21,2022
Class of Securities Entitled to Vote:	Common stock
ISIN:	AU0000075475
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for First Growth Funds Limited