RHYTHM BIOSCIENCES LIMITED — AGM Information 2021

Oct 3, 2021

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ASX Announcement

ASX code: RHY ACN: 619 459 335

Notice Required Under ASX Listing Rule 3.13.1

4 October 2021, Melbourne: Rhythm Biosciences Limited (ASX: RHY) advises that the 2021 Annual General Meeting of shareholders is scheduled to be held on Wednesday, 24 November 2021, at 11.00am (AEDT). Accordingly, for the purposes of ASX Listing Rule 3.13.1, the company advises that the closing date for director nominations is 13 October 2021.

With the authority of the Board.

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Adrien Wing Company Secretary

Rhythm Biosciences

Issued Capital

Australian Registered Office

Directors

Otto Buttula – Chairman of the Board Trevor John Lockett – Executive Director Louis James Panaccio – Non-Executive Director Eduardo Vom – Non-Executive Director

208,800,081Shares 16,848,616 Options

Level 2, 480 Collins Street Melbourne VIC 3000 www.rhythmbio.com

ACN: 619 459 335 ASX: RHY