TEAMINVEST PRIVATE GROUP LIMITED — Proxy Solicitation & Information Statement 2020

Aug 16, 2020

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Need assistance?

Phone:

1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia)

Online:

www.investorcentre.com/contact

YOUR VOTE IS IMPORTANT

For your proxy appointment to be effective it must be received by 10:00am (AEST) on

Monday, 14 September 2020. Teaminvest Private Group Limited Extraordinary General Meeting This year, as part of the Australian Government’s response to the Coronavirus crisis, Access the meeting documents temporary modifications have been made to the Corporations Act 2001 under the Corporations (Coronavirus Economic Response) Determination (No.1) 2020 . and lodge your proxy online: These modifications allow notices of meeting, and other information regarding a meeting to be provided online where it can be viewed and downloaded. We are relying on technology to facilitate shareholder engagement and participation in the meeting. Details of where you can Online: access the notice of meeting, lodge a proxy and participate in the meeting are contained in this letter. Access the meeting documents and lodge Meeting date and location: your vote online at www.investorvote.com.au using your secure access information or use The Extraordinary General Meeting of Teaminvest Private Group Limited will be a virtual meeting, your mobile device to scan the personalised which will be conducted online on Wednesday, 16 September 2020 at 10:00am (AEST). QR code. Attending the meeting online: Your secure access information is If you choose to participate online on the day of the meeting you will be able to view a live Control Number: 999999 webcast of the meeting, ask the Directors questions online and submit your vote in real SRN/HIN: I9999999999 time. PIN: 99999 Webcast and Questions To view the live webcast and ask questions online you will need to visit: For Intermediary Online https://zoom.us/j/95612994861?pwd=S0hjNDVUa3h4SG9jNFRFLzAzMlhuQT09 subscribers (custodians) go to Meeting ID: 956 1299 4861 www.intermediaryonline.com Passcode: 450389 Notice of Meeting To view a copy of the notice of meeting for the extraordinary general meeting, please visit the "investor information" page of Teaminvest Private Group Limited's website at teaminvestprivate.com.au or the ASX annoucements website using the ASX code: TIP. Voting To vote online during the meeting you will need to visit web.lumiagm.com/319627607 on your smartphone, tablet or computer. You will need the latest versions of Chrome, Safari, Internet Explorer 11, Edge or Firefox. Please ensure your browser is compatible. For further instructions on how to participate online please view the online meeting user guide at https://www.computershare.com/ news/Lumi_Lite_Online_Voting_Guide.pdf

Teaminvest Private Group Limited Extraordinary General Meeting

PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.

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