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PREDICTIVE DISCOVERY LIMITED AGM Information 2024

Sep 22, 2024

65537_rns_2024-09-22_ef7d0781-daba-46fc-b2fe-b573a3408df1.pdf

AGM Information

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23 September 2024

Corporate Calendar

Predictive Discovery Limited ( ASX:PDI ) ( Predictive or the Company) advises that the Annual General Meeting of the Company is scheduled to be held on Thursday 21st November 2024.

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 2024.

Any nominations must be received at the Company’s registered office (Suite 8, 110 Hay Street, Subiaco WA 6008) no later than 5.00 pm (WST time) on 30th September 2024.

This announcement is authorised for release by Predictive’s Chairman, Simon Jackson.

For further information visit our website at www.predictivediscovery.com or contact:

Company Secretary

Ian Hobson

E: [email protected]

P : +61 8 9388 8290

Predictive Discovery Limited ABN 11 127 171 877 Suite 8, 110 Hay Street, Subiaco WA 6008 T +61 8 9216 1020