SIETEL LIMITED — AGM Information 2019

Dec 12, 2019

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Sietel LIMITED

ACN 004 217 734 Incorporated in Victoria

The Manager Company Announcements Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000

13 December 2019

Dear Sir/Madam

RE: Change to Notice of Annual General Meeting for the year ended 30 September 2019

Due to conflicting schedules the Annual General Meeting of Sietel Limited has been moved from the date disclosed in the Full Year Accounts which was lodged on the Australian Securities Exchange on 12 December 2019.

As previously disclosed:

The Annual General Meeting of Sietel Limited will be held on Friday 24[th] January 2020 at 12:00pm.

Individual members who are registered shareholders as at 21[st] January 2020 at 5:00pm are entitled to vote in person or by proxy.

The correct record date is shown below:

The Annual General Meeting of Sietel Limited will be held on Monday 20[th] January 2020 at 12:00pm.

Individual members who are registered shareholders as at 15[th] January 2020 at 5:00pm are entitled to vote in person or by proxy.

Except for the above change, all other details relating to the AGM remain as notified in the release to the Australian Securities Exchange on 12 December 2019.

We apologise for any inconvenience this may have caused.

Yours sincerely Sietel Limited

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Mr Richard Rees Company Secretary

Sietel Limited Address: 140-144 Cochranes Rd, Moorabbin, Victoria, Australia ACN 004 217 734 Postal Address: PO Box 1195Moorabbin, Victoria 3189 ABN 75 004 217 734 Telephone: (03) 9553 5740 Fax: (03) 9555 2662