SRG GLOBAL LIMITED — AGM Information 2021

Sep 12, 2021

13 September 2021

Letter to Shareholders – Annual General Meeting

SRG Global (ASX:SRG) advises that the attached letter regarding its 2021 Annual General Meeting has been sent to shareholders.

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Investor Contact

SRG Global Judson Lorkin (08) 9267 5400

About SRG Global

SRG Global is an engineering-led global specialist asset services, mining services and construction group operating across the entire asset lifecycle of engineer, construct and sustain. The Company operates three segments of Asset Services, Mining Services and Construction. For more information about the variety of services offered by SRG Global, click here.

This announcement was authorised for release to ASX by the Managing Director.

13 September 2021

Dear Sir/Madam

SRG GLOBAL – UPCOMING ANNUAL GENERAL MEETING

SRG Global Limited (ASX: SRG) (SRG Global or the Company) will be holding its annual general meeting at 10:00 am AWST on Thursday, 14 October 2021 at the River Room, Royal Perth Yacht Club, Australia II Drive, Crawley WA 6009 (the Meeting ).

Notice of Meeting

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Bill 2021, the Company is not sending hard copies of the Notice of Meeting to Shareholders. The Notice of Meeting can be viewed and downloaded from www.srgglobal.com.au/investors/asx-announcements/.

If you are unable to access any of the important Meeting documents online please contact the Company Secretary via email at SRGGlobalAGM@srgglobal.com.au.

The Australian government and the respective State governments are implementing a wide range of measures to contain or delay the spread of COVID-19. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s Notice of Meeting, the Company will notify Shareholders accordingly via the Company’s website at www.srgglobal.com.au and the Company’s ASX Announcement Platform at asx.com.au (ASX: SRG).

Proxy Lodgements

Shareholders who choose to lodge a proxy should follow the instructions on their personalised Proxy Form (enclosed), which must be received by SRG Global’s share registry, Computershare, by 10:00 am AWST on Tuesday, 12 October 2021.

Electronic Communications

If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.

In order to be able to receive electronic communications from the Company in the future, please update your shareholder details online at www.computershare.com/au.

Sincerely,

Peter McMorrow Non-Executive Chairman