SPARC TECHNOLOGIES LIMITED — AGM Information 2021

Oct 3, 2021

ASX ANNOUNCEMENT 4 October 2021

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Notice Required Under ASX Listing Rule 3.13.1

Sparc Technologies Limited (ASX: SPN) advises that the 2021 Annual General Meeting of shareholders is scheduled to be held on Tuesday, 30 November 2021, at 11.00am (Adelaide time). Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for director nominations is 11 October 2021.

With the authority of the Board.

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Adrien Wing Company Secretary

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Directors

Registered Office Level 2 480 Collins Street Melbourne VIC 3000 Australia

Sparc Technologies Ltd ACN 009 092 068 ASX: SPN

Issued Capital 70.45m Shares

Stephen Hunt - Executive Chairman Mike Bartels – Managing Director Tom Spurling – Non-Executive Director Daniel Eddington - Non-Executive Director

E: info@sparctechnologies.com.au

www.sparctechnologies.com.au