INVESTSMART GROUP LIMITED — AGM Information 2013

Nov 4, 2013

Australasian Wealth Investments Limited A.C.N. 111 772 359

Level 4, 1 Alfred Street SYDNEY, NSW 2000

5 November 2013

PO Box R1695, Royal Exchange NSW 1225

Telephone: (612) 9080 2377 Facsimile: (612) 9080 2378

Attention: Company Announcements

ASX Limited Level 6, Exchange Centre 20 Bridge Street SYDNEY NSW 2000

ANNUAL GENERAL MEETING AUSTRALASIAN WEALTH INVESTMENTS LIMITED (ASX CODE: AWK)

We confirm that Mr John Reynolds will serve as Acting Chairman during the Annual General Meeting of Australasian Wealth Investments Limited during consideration of Resolutions 3 and 4 under the Notice of Meeting.

Mr Andrew Barnes will be the Acting Chairman at all other times during the Meeting.

Yours faithfully

Australasian Wealth Investments Limited

Richard Matthews Company Secretary