WAM RESEARCH LIMITED — AGM Information 2007

Oct 23, 2007

WILSON INVESTMENT FUND LIMITED

A.B.N. 15 100 504 541

NOTICE OF ANNUAL GENERAL MEETING

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Notice is given that the Annual General Meeting of members of Wilson Investment Fund Limited (the Company) will be held in Lyceum Theatre, Wesley Centre, 220 Pitt Street, Sydney on 23 November 2007 at 11.00am.

Business

1. To receive and consider the financial report, the directors’ report and the auditors’ report for the Company for the year ended 30 June 2007.

2. To confirm that a final dividend of 2.75 cents per share will be declared.

3. To consider and, if thought fit, to pass the following resolution as an ordinary resolution

4. “That Mr Julian Gosse retired by rotation and having offered himself for re-election in accordance with Rule 6.4 of the constitution of the Company be re-elected as director of the Company.”

5. To consider and, if thought fit, to pass the following resolution as an ordinary resolution

6. “That the Remuneration Report be adopted.”

The Remuneration Report is set out on pages 9 to 10 of the 2007 Annual Report. Please note that the vote on this resolution is advisory only and does not bind the Company or its directors.

Proxies

A member entitled to attend and vote at this meeting is entitled to appoint not more than 2 proxies to attend and vote in his/her stead.

A proxy need not be a member of the Company.

If the member appoints 2 proxies the member may specify the proportion or number of votes each proxy is entitled to exercise. If no proportion or number of votes is specified, each proxy may exercise half of the votes. If the specified proportion or number of votes exceed that which the member is entitled to, each proxy may exercise half of the member’s votes. Any fractions of votes brought about by the apportionment of votes to a proxy will be disregarded.

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Proxies must be:

• (a) lodged at the Company’s share registrar, Registries Limited; or

• (b) received at the fax number specified below;

not later than 48 hours before the meeting ie 11.00am (Sydney time) on Wednesday, 21 November 2007.

Hand deliveries:

Registries Limited Level 2 28 Margaret Street Sydney NSW 2000

Postal Address: Registries Limited PO Box R67 Royal Exchange NSW 1223 Fax number: (02) 9279 0664

A form of proxy is provided with this notice.

Entitlement to vote

In accordance with section 1074E(2)(g)(i) of the Corporations Act and regulation 7.11.37 of the Corporations Regulations, the Company has determined that for the purposes of the meeting all shares in the capital of the Company will be taken to be held by the persons who held them as registered holders at 7pm on Wednesday, 21 November 2007. Accordingly, share transfers registered after that time will be disregarded in determining entitlements to attend and vote at the meeting.

By order of the Board

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Natasha Cuffe Company Secretary

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