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NUIX LIMITED AGM Information 2021

Sep 30, 2021

65464_rns_2021-09-30_f324234f-f002-4654-9531-521361f2d476.pdf

AGM Information

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MARKET RELEASE

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1 October 2021

Date of Annual General Meeting

Sydney, Australia – Nuix advises that the Company’s Annual General Meeting will be held on 30 November 2021.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 11 October 2021.

This announcement has been authorised by the Board of Directors.

Investor Contact

Brett Dimon Head of Investor Relations +61 (0)410 671 357 [email protected]

Media Contact

Helen McCombie Citadel-MAGNUS +61 (0)411 756 248 [email protected]

About Nuix

Nuix Limited is a leading provider of investigative analytics and intelligence software, with the vision of “finding truth in a digital world”. Nuix helps customers to process, normalise, index, enrich and analyse data from a multitude of different sources, solving many of their complex data challenges. The Nuix platform supports a range of use cases, including criminal investigations, financial crime, litigation support, employee and insider investigations, legal eDiscovery, data protection and privacy, and data governance and regulatory compliance. Headquartered in Sydney, Australia, Nuix licenses its software to more than 1,000 customers across 79 countries in North America, Asia Pacific and EMEA.

For further information, please visit investors.nuix.com

Nuix – Level 27, 1 Market Street, Sydney NSW 2000 – www.nuix.com