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VYSARN LIMITED AGM Information 2021

Sep 30, 2021

66029_rns_2021-09-30_5fb7f97c-6b2a-443f-9aec-25a27c1d84e4.pdf

AGM Information

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ASX:VYS

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1 October 2021

ASX Listing Rule 3.13.1

Vysarn Limited ( ASX:VYS) (Company ) advises that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting of the Company will be held on Thursday, 25 November 2021. The closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Friday, 8 October 2021.

The ASX announcement has been authorised for release by the Board of Vysarn Limited.

For further information:

James Clement Managing Director Vysarn Limited Telephone: +61 8 6144 9777 Email: [email protected]

Vysarn Limited | ABN: 41 124 212 175 | ACN: 124 212 175 | 108 Outram St, West Perth, WA 6005 | PO Box 1974, West Perth WA 6872 T +61 (0) 8 9486 7244 | F +61 (0) 8 9463 6373 | E [email protected] | vysarn.com.au