STAR COMBO PHARMA LIMITED — AGM Information 2022

Oct 27, 2022

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28 October 2022

Dear Shareholder

STAR COMBO PHARMA LIMITED NOTICE OF 2022 ANNUAL GENERAL MEETING and PROXY FORM 2022 ANNUAL REPORT

On behalf of the Board of Directors of Star Combo Pharma Limited (Company), I am pleased to invite you to attend 2022 Annual General Meeting (AGM).

Shareholders may attend the Annual General Meeting in person at Rose Room, PARKROYAL Parramatta, 30 Phillip Street, Parramatta, NSW, 2150, at 11.00 a.m. (Sydney time) on Tuesday 29th November 2022.

We are writing to you by mail as you have not elected to participate in our electronic communications programme. You can elect to receive all documents electronically, and we encourage you to do so, by logging in to the Link Market Services Investor Centre at the following link www.linkmarketservices.com.au

Star Combo Pharma Limited will no longer distribute its Notice of Meeting and other meeting-related materials in hard copy form, unless you make a one-off request or standing election to receive the materials by mail. You may request a hard copy of the Notice of Meeting, Voting/Proxy Form or Shareholder Question Form by phoning +61 1300 554 474 or emailing registrars@linkmarketservices.com.au

The Company's Notice of Annual General Meeting and Explanatory Memorandum and 2022 Annual Report are available to download from the Company’s website by following the link https://investors.starcombo.com.au/Investors/ and moving to the ASX Announcements section.

You can lodge your voting instruction online by clicking on the following link(s).

1. Go to https://investorcentre.linkgroup.com

2. Enter the Issuer Name: Star Combo Pharma Limited (S66)

3. Enter your SRN/HIN

4. Enter the postcode (Australian address) or country (overseas address) relevant to each shareholding.

5. Type the security code, tick the terms & conditions box and then click Login.

6. Proceed through each screen to lodge your vote or question.

Alternatively, you can vote by completing the attached Proxy Form and returning it to Link Market Services in accordance with the instructions shown on the Proxy Form. Your online voting instructions or your proxy form must be lodged no later 11.00am AEDT on Sunday, 27 November 2022.

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Yours faithfully

By Order of the Board Patrick Raper - Company Secretary Star Combo Pharma Limited

If you experience any problems accessing the weblink, please contact our share registry, Link Market Services on 1300 554 474 (or on +61 1300 554 474 if you are overseas).

If you wish to change your communication options, please go to the registry's website at www.linkmarketservices.com.au. Do not reply to this email, as this email address is not monitored. All registry enquiries should be sent to registrars@linkmarketservices.com.au

S66 Letter to Shareholders 28 October 2022

ACN 615 728 375

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LODGE YOUR VOTE

ONLINE https://investorcentre.linkgroup.com

BY MAIL  Star Combo Pharma Limited C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia

 BY FAX +61 2 9287 0309

 BY HAND Link Market Services Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150

 ALL ENQUIRIES TO Telephone: 1300 554 474 Overseas: +61 1300 554 474

X99999999999

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PROXY FORM

I/We being a member(s) of Star Combo Pharma Limited and entitled to participate in and vote hereby appoint:

APPOINT A PROXY

the Chairman of the OR if you are NOT appointing the Chairman of the Meeting as your proxy, please write the name of the person or Meeting (mark box) body corporate you are appointing as your proxy

or failing the person or body corporate named, or if no person or body corporate is named, the Chairman of the Meeting, as my/our proxy to act on my/our behalf (including to vote in accordance with the following directions or, if no directions have been given and to the extent permitted by the law, as the proxy sees fit) at the Annual General Meeting of the Company to be held at 11:00am (Sydney time) on Tuesday, 29 November 2022 at the Rose Room, Parkroyal Parramatta, 30 Phillip Street, Parramatta, NSW, 2150 (the Meeting ) and at any postponement or adjournment of the Meeting.

Important for Resolution 1: If the Chairman of the Meeting is your proxy, either by appointment or by default, and you have not indicated your voting intention below, you expressly authorise the Chairman of the Meeting to exercise the proxy in respect of Resolution 1, even though the Resolution is connected directly or indirectly with the remuneration of a member of the Company’s Key Management Personnel ( KMP ). The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business.

VOTING DIRECTIONS

Proxies will only be valid and accepted by the Company if they are signed and received no later than 48 hours before the Meeting. Please read the voting instructions overleaf before marking any boxes with an T

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Resolutions For Against Abstain * For Against Abstain
1 Remuneration Report 4 Removal of Company Auditor
2 Re-election of Director – 5 Appointment of Auditor
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• 2 Re-election of Director – Ms Wei Han

• 3 Change Company Constitution to allow general meetings to be held using virtual technology only

 * If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED

Shareholder 1 (Individual) Joint Shareholder 2 (Individual) Joint Shareholder 3 (Individual)

Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director

This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company’s constitution and the Corporations Act 2001 (Cth).

S66 PRX2201C

HOW TO COMPLETE THIS SHAREHOLDER PROXY FORM

YOUR NAME AND ADDRESS

This is your name and address as it appears on the Company’s share register. If this information is incorrect, please make the correction on the form. Shareholders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your shares using this form.

APPOINTMENT OF PROXY

If you wish to appoint the Chairman of the Meeting as your proxy, mark the box in Step 1. If you wish to appoint someone other than the Chairman of the Meeting as your proxy, please write the name of that individual or body corporate in Step 1. A proxy need not be a shareholder of the Company.

DEFAULT TO CHAIRMAN OF THE MEETING

Any directed proxies that are not voted on a poll at the Meeting will default to the Chairman of the Meeting, who is required to vote those proxies as directed. Any undirected proxies that default to the Chairman of the Meeting will be voted according to the instructions set out in this Proxy Form, including where the Resolution is connected directly or indirectly with the remuneration of KMP.

VOTES ON ITEMS OF BUSINESS – PROXY APPOINTMENT

You may direct your proxy how to vote by placing a mark in one of the boxes opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on the items of business, your proxy may vote as he or she chooses. If you mark more than one box on an item your vote on that item will be invalid.

APPOINTMENT OF A SECOND PROXY

You are entitled to appoint up to two persons as proxies to participate in the Meeting and vote on a poll. If you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning the Company’s share registry or you may copy this form and return them both together.

LODGEMENT OF A PROXY FORM

This Proxy Form (and any Power of Attorney under which it is signed) must be received at an address given below by 11:00am (Sydney time) on Sunday, 27 November 2022, being not later than 48 hours before the commencement of the Meeting. Any Proxy Form received after that time will not be valid for the scheduled Meeting.

Proxy Forms may be lodged using the reply paid envelope or:

ONLINE

https://investorcentre.linkgroup.com

Login to the Link website using the holding details as shown on the Proxy Form. Select ‘Voting’ and follow the prompts to lodge your vote. To use the online lodgement facility, shareholders will need their “Holder Identifier” - Securityholder Reference Number (SRN) or Holder Identification Number (HIN).

BY MAIL



Star Combo Pharma Limited

C/- Link Market Services Limited Locked Bag A14 Sydney South NSW 1235 Australia

 BY FAX

+61 2 9287 0309

BY HAND



delivering it to Link Market Services Limited* Parramatta Square Level 22, Tower 6 10 Darcy Street Parramatta NSW 2150

*During business hours Monday to Friday (9:00am - 5:00pm)

To appoint a second proxy you must:

• (a) on each of the first Proxy Form and the second Proxy Form state the percentage of your voting rights or number of shares applicable to that form. If the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded; and

• (b) return both forms together.

SIGNING INSTRUCTIONS

You must sign this form as follows in the spaces provided:

Individual: where the holding is in one name, the holder must sign. Joint Holding: where the holding is in more than one name, either shareholder may sign.

Power of Attorney: to sign under Power of Attorney, you must lodge the Power of Attorney with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001 ) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

CORPORATE REPRESENTATIVES

If a representative of the corporation is to participate in the Meeting the appropriate “Certificate of Appointment of Corporate Representative” must be produced prior to admission in accordance with the Notice of Meeting. A form of the certificate may be obtained from the Company’s share registry or online at www.linkmarketservices.com.au.

IF YOU WOULD LIKE TO PARTICIPATE IN AND VOTE AT THE ANNUAL GENERAL MEETING, PLEASE BRING THIS FORM WITH YOU. THIS WILL ASSIST IN REGISTERING YOUR ATTENDANCE.

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28 October 2022

Dear Shareholder By Email,

STAR COMBO PHARMA LIMITED NOTICE OF 2022 ANNUAL GENERAL MEETING and PROXY FORM 2022ANNUAL REPORT

On behalf of the Board of Directors of Star Combo Pharma Limited (Company), I am pleased to invite you to attend 2022 Annual General Meeting (AGM).

Shareholders may attend the Annual General Meeting in person at Rose Room, PARKROYAL Parramatta, 30 Phillip Street, Parramatta, NSW, 2150, at 11.00 a.m. (Sydney time) on Tuesday 29th November 2022

The Company's Notice of Annual General Meeting and Explanatory Memorandum and 2022 Annual Report are available to download from the Company’s website by following the link https://investors.starcombo.com.au/Investors/ and moving to the ASX Announcements section.

You can lodge your voting instruction online by clicking on the following link(s).

1. Go to https://investorcentre.linkgroup.com

2. Enter the Issuer Name: Star Combo Pharma Limited (S66)

3. Enter your SRN/HIN

4. Enter the postcode (Australian address) or country (overseas address) relevant to each shareholding.

5. Type the security code, tick the terms & conditions box and then click Login.

6. Proceed through each screen to lodge your vote or question.

Your voting instructions or your proxy form must be lodged no later 11.00am AEDT on Sunday, 27 November 2022

Yours faithfully

By Order of the Board

Patrick Raper - Company Secretary Star Combo Pharma Limited

If you experience any problems accessing the weblink, please contact our share registry, Link Market Services on 1300 554 474 (or on +61 1300 554 474 if you are overseas).

If you wish to change your communication options, please go to the registry's website at www.linkmarketservices.com.au. Do not reply to this email, as this email address is not monitored. All registry enquiries should be sent to registrars@linkmarketservices.com.au

S66 Email to Shareholders 28 October 2022