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PREDICTIVE DISCOVERY LIMITED AGM Information 2021

Sep 19, 2021

65537_rns_2021-09-19_bc2623cb-f32a-4148-b6e8-522644344f1f.pdf

AGM Information

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20 September 2021

Corporate Calendar

Predictive Discovery Limited (“Predictive” or “Company”) (ASX:PDI) advises that the Annual General Meeting of the Company is scheduled to be held on 22nd November 2021.

An item of business at the Annual General Meeting will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 30th September 2021.

Any nominations must be received at the Company’s registered office (Suite 8, 110 Hay Street, Subiaco WA 6008) or by email to the Company Secretary: [email protected] no later than 5.00 pm (WST time) on 30th September 2021.

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This announcement is authorised for release by Predictive Managing Director, Paul Roberts. For further information visit our website at www.predictivediscovery or contact:

Ian Hobson

Company Secretary

Tel: +61 8 9388 8290 Email: [email protected]

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@Predictive_PDI @Predictive Discovery