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READYTECH HOLDINGS LIMITED AGM Information 2021

Sep 7, 2021

65678_rns_2021-09-07_63850e5d-dd4f-44ec-ad8d-c8d69fe11cca.pdf

AGM Information

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ReadyTech Holdings Limited ABN 25 632 137 216

8 September 2021

2021 Annual General Meeting

ReadyTech Holdings Limited ( ReadyTech ) advises that in accordance with ASX Listing Rule 3.13.1, it will hold its 2021 Annual General Meeting on Wednesday, 17 November 2021.

Further details regarding the 2021 Annual General Meeting will be advised in the Notice of Meeting that will be provided to shareholders and released to ASX in due course.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 15 September 2021.

This announcement has been authorised for release to the ASX by the Chair of ReadyTech.

For more information please contact:

Nimesh Shah Chief Financial Officer E: [email protected] P: + 61 437 980 296

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