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READCLOUD LIMITED AGM Information 2018

Oct 22, 2018

65670_rns_2018-10-22_49b963ef-e367-4ed4-a786-7a89d7d5253a.pdf

AGM Information

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ASX Announcement

23 October 2018

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Notification of 2018 Annual General Meeting Date

In accordance with Listing Rule 3.13.1, Readcloud Limited (ASX: RCL) advises that its Annual General Meeting will be held at PKF Melbourne, Level 12, 440 Collins Street, Melbourne, Victoria, 3000 on Thursday, 29 November 2018 at 10.00am AEDT.

ACN 136 815 891 ABN 44 136 815 891

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Level 1, 426 Glen Huntly Road, Elsternwick, Victoria, 3185

Contact:

Phone: +61 3 9692 7222 Email: [email protected]

Board of Directors:

Paul Collins, Non- Exec Chairman Lars Lindstrom, Managing Director Darren Hunter, Executive Director Guy Mendelson, Non-Exec Director

Company Secretary:

Melanie Leydin

CONTACTS:

Investors & Media:

Luke Murphy, Chief Financial Officer +61 409 933 924

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About ReadCloud Limited (“ReadCloud”)

ReadCloud is a leading provider of software solutions, including eBooks, to schools within Australia. ReadCloud’s proprietary eBook reader delivers digital content to students and teachers with extensive functionality, including the ability to make commentary in, and import third party content into eBooks.

Securities on Issue:

RCL: 87,500,000 ordinary shares RCLO: 15,000,000 options

Website:

https://www.readcloud.com/

Students and teachers can share notes, questions, videos and weblinks directly inside the eBooks turning the eBook into a place for discussion, collaboration and social learning, substantially improving learning outcomes. ReadCloud sources content for its solutions from multiple publishers so that together with its reseller Channel Partners, ReadCloud is able to deliver the Australian school curriculum in digital form in all States, on one platform.