MINDAX LIMITED — AGM Information 2021

Sep 20, 2021

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ASX ANNOUNCEMENT

21 September 2021

ASX Code: MDX ABN: 28 106 866 442

Principal Address and Registered Office

Suite 2 11 Ventnor Avenue West Perth WA 6005 Telephone: +61 8 9389 2111

Investor Enquiries

Mr Benjamin Chow AO Chair Telephone: +61 8 9389 2111

AGM DATE AND DIRECTOR NOMINATIONS

Mindax Limited (ASX: MDX) ( Mindax or the Company ) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Thursday 10 November 2021.

An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 13.3 of the Company’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 29 September 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Wednesday, 29 September 2021.

This announcement has been authorised for release by Benjamin Chow AO, Chair.

End of Announcement

For further information contact: Benjamin Chow AO Chair Mindax Limited Telephone: +61 8 9389 2111

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MINDAX LIMITED | www.mindax.com.au