YOWIE GROUP LTD — AGM Information 2021

Oct 5, 2021

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6 October 2021

ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000

Date of AGM and Closing Date for Director Nominations

Yowie Group Limited (the Company) advises in accordance with ASX Listing Rule 3.13.1, that the Company anticipates that it will hold its Annual General Meeting on or after Tuesday, 23 November 2021.

All director nominations, together with a consent to act, for election at the 2021 Annual General Meeting are to be received in writing no later than 5.00pm WST on 13 October 2021 at the Company’s registered office, Level 4, 216 St Georges Terrace, Perth, Western Australia 6000.

Shareholders will be advised of further details regarding the AGM in a sperate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.yowiegroup.com.

Authorised by Neville Bassett Company Secretary

Head Office

Yowie Group Ltd Level 4, 216 St Georges Terrace Perth WA 6000

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PO Box 7315, Perth WA 6850 Phone +61 8 6268 2640 Fax +61 8 6268 2699

ABN 98 084 370 669