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MINDAX LIMITED AGM Information 2011

Nov 2, 2011

65308_rns_2011-11-02_d0892ae5-26df-472e-94ff-826a9dd7fed7.pdf

AGM Information

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MINDAX LIMITED

ACN 106 866 442

ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING

& PROXY FORM

CHANGE OF TIME

Please be advised that due to unforeseen circumstances, the Mindax Limited 2011 Annual General Meeting will now be held at 10.00am (AWST) and not 3.00pm (AWST) .

The date and venue remain unchanged.

Final details are as follows:

TIME : 10.00am (AWST) DATE : 17 November 2011

PLACE : Waterwall Room, Esplanade River Suites, 112 Melville Parade, Como, Western Australia