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SCIDEV LTD AGM Information 2022

Sep 28, 2022

65761_rns_2022-09-28_743bac9e-e53c-4613-a35d-bee8197e0f4c.pdf

AGM Information

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Unit 1 8 Turbo Road Kings Park NSW 2148 Australia ABN 25 001 150 849

Email: [email protected] Website: www.scidev.com.au ASX code: SDV

29 September 2022

Companies Announcements Office

Australian Stock Exchange

2022 AGM date and Nomination of Directors

SciDev Ltd (ASX: SDV) (' SciDev ' or ' the Company ') advises that the 2022 Annual General Meeting will be held on Tuesday, 15 November 2022.

An item for consideration at the AGM will be the re-election of Directors. The closing date for receipt of nominations from any persons wishing to be considered for election as a Director is Friday, 7 October 2022. Any nominations must be received at the Company’s registered office by no later than 5pm AEST on Friday, 7 October 2022.

For Further Information:

Corporate

Investors

Seán Halpin – Interim CEO Craig Sainsbury – Automic Markets Heath Roberts – Company Secretary [email protected] (+61) 2 9622 5185 (+61) 428 550 499

About SciDev

SciDev is a leader in the environmental solutions market focused on water-intensive industries. SciDev brings together world-class technology, chemistry and application to solve pressing operational and environmental issues for the water, oil and gas, mining and construction markets.