Upcoming ASX Reporting Dates & Company Events

Investor Webinar: FY26 Results and … AdNeo Limited (ASX:AD1) ("AdNeo" or "the Company") invites investors and shareholders to an investor webinar hosted by Peak Asset Management on Tuesday, 20 October 2026 at 11:00am AEDT.

Audinate Group Limited advises in accordance with ASX Listing Rule 3.13.1 that its Annual General Meeting (AGM) will be held on 20 October 2026.

The Performance Rights will be issued on 20 October 2026.

(d) the Securities will be issued no later than 1 month after the date of the Meeting (or such later date as permitted by the Listing Rules), and it is intended that they will be issued on or about 20 October 2026;

To be effective, a proxy form (and, if relevant, any Power of Attorney under which it was signed) must be received by MUFG Corporate Markets, the registry of APA Group, no later than 10:30am (AEDT) on Tuesday, 20 October 2026

Your proxy vote must be lodged no later than 11:00am (Perth time) on 20 October 2026.

Your proxy vote must be received by 12:00pm (Melbourne Time) on Tuesday, 20 October 2026 and any proxy vote received after that time will not be valid for the meeting.

Your completed Voting Form must be received by no later than 10:00am (Sydney time) on Tuesday 20 October 2026.

First day for Company to register Shares on a post reorganisation basis 20 October 2026

Tuesday, 20 October 2026 - Notices of Meeting for the AGM and Conditional Spill Meeting expected to be despatched

Archer Materials Limited Chief Executive Officer Dr Simon Ruffell will present at the 15th Annual Australian Microcap Investment Conference in Melbourne on Tuesday, 20 October 2026.

Entitlement Offer opening date, Prospectus sent out Tuesday, 20 October 2026

The completed proxy form must be received by Computer share no later than 2:00pm (Brisbane time) on Tuesday, 20 October 2026.

For your proxy appointment to be effective it must be received by 1:30pm (AEDT) on Tuesday, 20 October 2026.

The meeting will be held at: 127 - 139 Link Road, Melbourne Airport, VIC 3045 on 20 October 2026.

BCI Minerals Limited (ASX: BCI) advises that the Company is scheduled to release its September 2026 Quarterly Report on Tuesday, 20 October 2026.

The Company will host a conference call on Tuesday, 20 October 2026 at 8:00am AWST / 11:00am AEDT to discuss the Quarterly Report and provide a company update.

The Annual General Meeting (AGM) of Bendigo Bank (ABN 11 068 049 178) (the Bank) will be held on 20 October 2026 at 11:00 am (AEDT) as a hybrid meeting where shareholders can attend and participate in person at Ulumbarra Theatre in Bendigo or online.

The Annual General Meeting of Beacon Lighting Group Limited will be held on Tuesday 20th October 2026 at 10.00 am (AEST) at the offices of Baker McKenzie, Level 19, 181 William Street Melbourne to consider the Financial Statements

Notice is given that the Meeting will be held at: TIME: 10:00am AWST DATE: Tuesday, 20 October 2026

Blackpearl Group Limited (NZX/ASX: BPG) advises that it will host an investor webinar at 12.30pm NZDT / 10.30am AEDT on Tuesday, 20 October 2026, following the release of its Q2 FY27 update.

Your proxy voting instruction must be received by 11:00am (AWST) on Tuesday, 20 October 2026, being not later than 48 hours before the commencement of the Meeting.

Shareholders who wish to cast a direct vote or appoint a proxy to attend and vote at the meeting on their behalf, must either: • Complete their electronic instructions on www.votingonline.com.au/bxbagm2026; or • Complete and return a shareholder voting form to

DRP Pricing Period begins 20 October 2026

The 2026 Annual General Meeting for Cuscal ( AGM) will be held at 4.00pm (Sydney Time) on 20 October 2026.

The Annual General Meeting of Codan Limited will be held at 11:00am on Tuesday, 20 October 2026

Last date for new Director nominations to be received 5pm (AWST) 20 October 2026

ASX market data: CLV dividend of 0.0125 AUD, 100% franked (Final). Ex-date 2026-10-20, record 2026-10-21, payment 2026-11-19.

Closing Date of the Offers Tuesday, 20 October 2026

Shareholders may also submit questions to CSL’s Auditor in advance of the meeting at www.investorvote.com.au, no later than 5 p.m. (Melbourne time) on Tuesday, 20 October 2026.

Your proxy voting instruction must be received by 11:00am (AEDT) on Tuesday, 20 October 2026, being not later than 48 hours before the commencement of the Meeting.

Entitlement trading is scheduled to commence on Monday, 12 October 2026 on a deferred settlement basis and will end on Tuesday, 20 October 2026.

Entitlement trading ends at ASX market close Tuesday, 20 October

Webinar date: Tuesday 20 October 2026

ASX market data: DN1 dividend of 0.6329 AUD, 0% franked (Interim). Ex-date 2026-10-12, record 2026-10-13, payment 2026-10-20.

The Replacement Proxy Form must be received by the Company no later than 10:00am (AEDT) on Tuesday, 20 October 2026, being at least 48 hours before the Meeting.

Energy One Limited (EOL) will hold its AGM on Tuesday 20th October 2026 at 11.00am (Sydney time).

Tuesday, 20 October 2026 the Share Scheme Meeting the Option Scheme Meeting

Proxy forms must be received by 10:00am (AWST) on Tuesday, 20 October 2026 for the General Meeting.

EUR Securityholders registered on EUR’s register at 4:00pm (AWST) or 7:00pm (AEDT) on Tuesday, 20 October 2026 will be eligible to attend and vote at the General Meeting and the Scheme Meetings, as applicable.

ASX market data: FFI dividend of 0.125 AUD, 100% franked (Final). Ex-date 2026-10-19, record 2026-10-20, payment 2026-10-30.

shareholders and investors to a conference call with Managing Director & … Date: Tuesday, 20th October 2026

Record Date to determine entitlement to participate in the Entitlement Offer (7:00pm AEDT) 20 October 2026

For your vote to be effective it must be recorded before Tuesday, October 20, 2026 at 9:00 a.m. (AEDT) (Australia) and for US investors, Monday, October 19, 2026 at 6:00 p.m. (EDT).

For an appointment of a proxy to be effective, proxy forms must be lodged no later than 10.30am (Sydney time) on Tuesday 20 October 2026 at the Company’s Share Registry, Computershare

Globe International Limited ("the Company") will be held on Tuesday, 20 October 2026 commencing at 12.00pm AEDT or as soon as reasonably practical.

Notice is hereby given that the 2026 Annual General Meeting ("AGM" or "Meeting") of shareholders of GLOBE INTERNATIONAL LIMITED ("the Company") will be held on Tuesday 20 October 2026 commencing at 10.30 am AEDT.

The 2026 Annual Shareholder Meeting of Genesis Energy Limited will be held on Tuesday, 20 October 2026, commencing at 10.30 am.

ASX market data: GQG dividend of 0.0327 USD, 0% franked (Interim). Ex-date 2026-10-20, record 2026-10-21, payment 2026-12-16.

Dr Susanne Pedersen will step down from her role as Chief Technology Officer, effective 20 October 2026, and is expected to transition into a strategic consulting role to provide targeted support for the Company's technology business to accelerate scaling and

GWA Group Limited (GWA) is hosting an Investor Market Briefing on Tuesday, 20 October 2026, to be held at GWA’s Innovation and Distribution Centre (IDC), 1 Melito Court Prestons, Sydney, commencing at 10.00 am (AEDT).

To be valid, your Voting Form must be lodged by 11:00am (AEDT) on Tuesday, 20 October 2026.

Shareholders can also submit, and are encouraged to submit, any questions in advance of the Meeting by emailing the questions to info@hiremii.com by no later than 5:00pm (AWST) on Tuesday, 20 October 2026.

Q1 FY27 Market Update 20 October 2026

Glenn Corrie , and other members of the management team will host a webinar to discuss the September Quarterly Report followed by a Q&A session. If you would like to join, please click on the link below to register: Date: Tuesday, 20 October 2026

Appendix 3B to ASX Tuesday, 20 October 2026

You may also submit questions to the auditor relating to the content of the auditorʼs reports or the conduct of the audit, however, these questions must be received by 10.00am (AEDT) on Tuesday 20 October 2026.

Notice is given that the 2026 Annual General Meeting of shareholders of Intelligent Monitoring Group Limited (IMG) will be held at 2:00 pm (AEDT) on Tuesday, 20 October 2026.

The AGM will take place on Tuesday 20 October 2026 at 9:30am (Australian Eastern Daylight Time) at Level 26, Queen and Collins, 376-390 Collins Street, Melbourne VIC 3000.

ASX market data: KCN dividend of 0.1 AUD, 0% franked (Final). Ex-date 2026-10-20, record 2026-10-21, payment 2026-11-11.

ASX market data: KIT dividend of 0.013 AUD, 0% franked (Interim). Ex-date 2026-10-01, record 2026-10-02, payment 2026-10-20.

For your vote to be effective it must be recorded before 11:30am (AEDT) on Tuesday, 20 October 2026.

The Annual General Meeting will be held on Tuesday, 20 October 2026 at 11:00am (AEDT) at the West Tower Suite, Sofitel Melbourne On Collins, 25 Collins Street, Melbourne VIC 3000 (Meeting).

Payment date 20 October 2026

The Annual Shareholder Meeting (ASM) of Meridian Energy Limited will be held at Level 2, 98 Customhouse Quay, Wellington, New Zealand on Tuesday, 20 October 2026, commencing at 9.30am.

Notice is hereby given that the Annual General Meeting ("AGM") of MFF Capital Investments Limited ("MFF" or the "Company") will be held in the Auditorium, Dexus Place, Level 15, 1 Farrer Place, Sydney, New South Wales on Tuesday, 20 October 2026, at 10:30 am (

Proxy forms (and any Power of Attorney under which they are signed) must be received no later than 48 hours before the commencement of the meeting, being by 9:00am AEDT on Tuesday 20 October 2026.

Direct votes must be received by the Company’s share registry no later than 10am (AEST) on Tuesday 20 October 2026 to be valid for the Meeting.

Notice is hereby given that an Annual General Meeting (Meeting) of Shareholders of Mayfield Group Holdings Limited will be held at 3 Gidgie Court Edinburgh SA 5111 at 1PM (Adelaide time) on 20 October 2026.

The 2026 Annual General Meeting of MyState Limited will be held on Tuesday, 20 October 2026 commencing at 10.30am (AEST) / 11.30am (AEDT) in Ballroom 2 at The Westin Brisbane,

The Company extended its Ore Sale Agreement with Paddington Gold Pty Ltd until 20 October 2026.

PWR Holdings Limited (PWR) (ASX:PWH) advises that its 2026 Annual General Meeting will be held on Tuesday, 20 October 2026 at 1:00pm (AEST) at PWR’s Australian headquarters located at 28 Quarry Road, Stapylton, Queensland 4207.

Closing Date Tuesday, 20 October

The Entitlement Offer is expected to close at 5:00 pm (AEDT) on Tuesday, 20 October 2026 unless extended at the discretion of the Company.

This year’s AGM will be held as a hybrid Meeting on Tuesday, 20 October 2026 at 2:00pm (Sydney time).

The first Dividend will be payable on each CARES in arrears on 20 October 2005 and thereafter on each 20 April and 20 October until CARES are converted or exchanged.

Last day to appoint a proxy By 10am (AEDT) 20 October 2026

Regis will provide further detailed commentary on its operational and financial performance, including All -In Sustaining Costs, with the release of the full September quarterly results on Tuesday 20 October 2026.

ASX market data: SET dividend of 0.007 AUD, 100% franked (Interim). Ex-date 2026-10-19, record 2026-10-20, payment 2026-10-30.

For the purpose of voting at the Meeting, the Board has determined that persons holding Shares in the Company which are listed for quotation on the ASX at 7.00pm (Melbourne time) on Tuesday, 20 October 2026 will be treated as Shareholders of the Company.

NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 11:00am (AEDT) DATE: 20 October 2026 PLACE: Level 2 SYDNEY NSW 2000

To allow time to collate questions and prepare answers, please submit any questions by 10.30am (AEDT) on Tuesday, 20 October 2026.

Entitlement Offer and offer of Placement Options and Tuesday, 20 October 2026

Your proxy voting instruction must be received by 10:00am (AWST) on Tuesday, 20 October 2026, being not later than 48 hours before the commencement of the Meeting.

Shareholders registered at 5:00pm (AWST) on Tuesday, 20 October 2026 will be entitled to vote at the Meeting.

The Company must receive proxy forms by 10:00am (AWST) on Tuesday, 20 October 2026.

select 'Voting' then click 'Ask a Question'. A shareholder question form is also available on … To allow time to collate questions and prepare answers, please submit any questions by 5:00pm (AEST) on Tuesday, 20 October 2026 (being no later than the fifth busi

ASX market data: VBC dividend of 0.0015 AUD, 100% franked (Final). Ex-date 2026-10-05, record 2026-10-06, payment 2026-10-20.

The Annual General Meeting will be held at 3pm (AWST) on Tuesday 20 October 2026 at the VEEM Gyrostabilizer facility, 1 Brewer Rd, Canning Vale WA.

Issue of the Tranche 1 Placement Shares 20 October 2026

ASX market data: VVA dividend of 0.03 AUD, 100% franked (Final). Ex-date 2026-09-28, record 2026-09-29, payment 2026-10-20.

ASX market data: WHI dividend of 0.0058 AUD, 100% franked (Interim). Ex-date 2026-10-19, record 2026-10-20, payment 2026-10-30.

Dividend record date (7:00pm Sydney time) 20 October 2026

Yancoal Australia Ltd ( the “Company”) plans to release its 3Q 2026 Quarterly Report on 20 October 2026 after 7:30pm ADST.

29Metals Limited (‘ 29Metals’ or, the ‘ Company’) will release its quarterly report for the September 2026 quarter (the ‘Sep-Qtr’) on Wednesday, 21 October 2026.

For your proxy appointment to be effective it must be received by 10:00am (AEDT) on Wednesday, 21 October 2026.

Questions must be received by no later than 5pm AEDT on Wednesday, 21 October 2026.

The 2026 Annual General Meeting of Acumentis Group Limited will be held on Wednesday, 21 October 2026 commencing at 3:00pm (AEDT)

The final dividend has a record date of 21 September 2026 and a payment date of 21 October 2026.

Notice is given that the Annual General Meeting of Shareholders of Adrad Holdings Ltd (Company) will be held at 26 Howards Road Beverley SA at 11am (Adelaide time) on 21 October 2026.

For your vote to be effective it must be recorded before 2:00pm (AEDT) on Wednesday 21 October 2026.

Notice is hereby given that the 11th Annual General Meeting (AGM or Meeting) of shareholders of Argo Global Listed Infrastructure Limited (ALI) will be held at the Adelaide Town Hall, 128 King William Street, Adelaide on Wednesday 21 October 2026 at 12.30pm.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 21 October 2026 was not found but Wednesday, 21 November was mentioned in relation to nominations

Your proxy voting instructions must be received by no later than by 10:00am (WST) on 21 October 2026, being not less than 48 hours before commencement of the Meeting.

VOTING ELIGIBILITY (Cth) that the persons eligible to vote at the General Meeting are those who are registered Shareholders at 5.00 pm (WST) on Wednesday, 21 October 2026.

Notice is hereby given that the 80th Annual General Meeting (AGM or Meeting) of shareholders of Argo Investments Limited (Argo) will be held at the Adelaide Town Hall, 128 King William Street, Adelaide on Wednesday 21 October 2026 at 10.00am.

Non-executive Director to retire at AGM Argo Investments Ltd (Argo ) ( ASX: A RG) announces the retirement of Ms. Liz Lewin , effective from the close of the Annual General Meeting on 21 October 2026.

exercisable at $0.225 each (trading under ASX code AUEO) (“Options”) are scheduled to expire at 5:00pm (AWST) on Wednesday, 21 October 2026 (“Expiry Date”).

Further information on the Annual General Me eting will be provided in the Notice of Annual General Meeting which will be released to ASX on or before Wednesday, 21 October 2026.

Notice is hereby given that the Annual General Meeting ( Meeting) of Bega Cheese Limited ABN 81 008 358 503 ( Company) will be held at the Bega Valley Commemorative Civic Centre, Zingel Place, Bega NSW on Wednesday, 21 October 2026 at 9.00 am (AEDT).

Your proxy voting instruction must be received by 1:30pm (AEDT) on Wednesday, 21 October 2026, being not later than 48 hours before the commencement of the Meeting.

Subject to shareholder approval at a meeting on 21 October 2026

Notice is given that the Meeting will be held at: TIME: 9:00 am (WST) DATE: 21 October 2026 PLACE: Level 2, 330 Churchill Avenue Subiaco WA 6008

Last day for pre-Consolidation trading 21 October 2026

Shareholders are encouraged to complete this process if you would like a specific question to be addressed … To allow time to collate questions and prepare answers, please submit any questions by 5:00pm (Sydney time) on Wednesday, 21 October 2026

Announce results of Entitlement Offer 21 October 2026

Issue Date 21 October 2026

Boresight’s Managing Director & Chief Executive Officer, Justin Olde, will lead the presentation, … Date: Wednesday 21st October 2026

If you would like to vote by proxy instead of attending the AGM, please ensure that your Proxy Form is completed and received before 10:30am (AWST) on Wednesday, 21 October 2026, per the instructions on the enclosed Proxy Form.

Questions must be received no later than 5.00pm on Wednesday, 21 October 2026.

The record date for this dividend will be 21 October 2026.

ASX market data: CQE dividend of 0.045 AUD, 0% franked (Interim). Ex-date 2026-09-29, record 2026-09-30, payment 2026-10-21.

INVESTOR WEBINAR DETAILS • Date: Wednesday, 21 October 2026

(Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 4:00 pm (WST) on 21 October 2026.

The webinar will be held at 11am AEDT on Wednesday 21 October 2026.

To do so, all questions must be submitted by 10:30AM (AWST/Singapore time) on 21 October 2026:

Your proxy voting instruction must be received by 1:00pm (AWST) on Wednesday, 21 October 2026, being at least 48 hours before the commencement of the Meeting.

Your proxy voting instruction must be received by 12:00 pm (WST) on Wednesday, 21 October 2026, being not less than 48 hours before the commencement of the Meeting.

hareholders may also submit a written question to PricewaterhouseCoopers if the question is relevant to the … Relevant written questions for PricewaterhouseCoopers must be received no later than 5:00pm (AEST) on Wednesday, 21 October 2026.

If you wish to submit questions or comments prior to the AGM, please download the Question and comments form from www.dexus.com/AGM2026 and return it to MUFG by 5.00pm Wednesday 21 October 2026.

Notice is given that the annual meeting of shareholders of EBOS Group Limited (the Company) (Annual Meeting) will be held as a hybrid meeting at the Te Kawau Room, Akarana Marine Sports Centre, 8-10 Tamaki Drive, Okahu Bay, Auckland, New Zealand and online via

EBOS Group Limited advises that its Annual Meeting will be held as a hybrid meeting at the Te Zealand and online via the Computershare Meeting Platform at https://meetnow.global/nz on Wednesday 21 October 2026, commencing at 2pm New Zealand time.

While each event is free to attend, advance registration is required by Wednesday, 21 October 2026.

Managing Director Nan-Maree Schoerie is scheduled to present at the TIP Group annual investor conference in Melbourne on 21 October 2026.

The 2026 Annual General Meeting of shareholders of EQT Holdings Limited (the Company) will be held at 2:00pm (AEDT) on Wednesday, 21 October 2026 at RACV City Club, Bourke Room 1, Level 2, 501 Bourke Street, Melbourne.

announced to ASX at 9:00am (AWST) on Wednesday, 21 October 2026. That announcement will be made after the latest time for lodgement of completed proxy forms for the Scheme Meetings, but before the Scheme Meetings are held. An EUR Securityholder who has lodged

Wednesday 21 October 2026, 10:00am Deadline for lodgement of proxy form

Wednesday 21 October 2026, 7:00pm Cut off time for determining entitlement to vote at the AGM

ASX market data: EVZ dividend of 0.0055 AUD, 100% franked (Final). Ex-date 2026-09-29, record 2026-09-30, payment 2026-10-21.

Fletcher Building Limited’s 2026 Annual Shareholders’ Meeting will be held on Wednesday, 21 October 2026, commencing at 10.30am NZT.

Fletcher Building advises that its 2026 Annual Shareholders’ Meeting will be held on Wednesday, 21 October 2026 commencing at 10.30am NZT.

Far East Gold Ltd (ASX: FEG) ( FEG or the Company) will hold an Extraordinary General Meeting on Wednesday 21 October 2026 at 1:00pm Brisbane time (AEST), being 2:00pm AEDT, to consider resolutions to remove Monique Tang, Justin Hastings and Michael Thirnbeck

Closing date of the Offers (Closing Date) at 5:00pm (Melbourne time) 21 October 2026

Offer closes at 5:00pm (Melbourne time) Wednesday, 21 October 2026, and

Completion is expected on or about 21 October 2026, with quotation of the new shares expected on the following business day.

ASX market data: FZR dividend of 0.052 AUD, 100% franked (Interim). Ex-date 2026-10-15, record 2026-10-16, payment 2026-10-21.

Golden Dragon Mining Ltd (ASX:GDR) (the Company) confirms that 200,000 ordinary shares in the Company will be released from escrow on 21 October 2026.

ASX market data: GQG dividend of 0.0327 USD, 0% franked (Interim). Ex-date 2026-10-20, record 2026-10-21, payment 2026-12-16.

The Annual General Meeting of Hubify Limited to be held at Level 1, Suite 1.01, 65 Epping Road, Macquarie Park, NSW 2113 on Wednesday, 21 October 2026 commencing at 10.30am (AEDT).

Notice is given that the General Meeting (Meeting) of Shareholders of Helix Resources Limited (ACN 009 138 738) will be held as follows: Time and date: 11:00am (Perth time) on Wednesday, 21 October 2026

To: as ........................................... or in the event that no person is nominated above, the Chairman of the Meeting, a my/our proxy to vote for me/us at the General Meeting of the company to be held at Level 2, NSW 2000 on Wednesday 21 October 20

The closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company is 21 October 2026.

Mr. Bob Fulker, Chief Executive Officer & Managing Director, and Mr. Luke Anderson, Chief Financial Officer and Joint Company Secretary, will host a webinar to discuss the results at 11:00 am (ACDT) on Wednesday, 21 October 2026, via the Company’s Investor Hub

ASX market data: KCN dividend of 0.1 AUD, 0% franked (Final). Ex-date 2026-10-20, record 2026-10-21, payment 2026-11-11.

In accordance with the Company’s Constitution, the closing date for the receipt of signed written consent and nomination from persons wishing to be considered for election as a di rector of the Company is 5 pm Brisbane time on 21 October 2026 (and not 15 Octob

ASX market data: KLS dividend of 0.1 AUD, 100% franked (Final). Ex-date 2026-09-14, record 2026-09-15, payment 2026-10-21.

For your proxy appointment to be effective it must be received by 11:00 am (AEDT) Wednesday, 21 October 2026.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (C’th) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 7:00pm (AEDT) on Wednesday, 21 October 2026.

General Meeting of the company to be held at Level 2, NSW 2000 on Wednesday 21 October

Announcement of results of Entitlement Offer Wednesday, 21 October 2026

determined that those eligible to vote at the Annual General Meeting will be Shareholders registered as of 7:00pm (AEST) on 21 October 2026.

The Manager will host a briefing for investors on Wednesday 21 October 2026 at 11:00am AEST which may be informative to MA1 investors.

For your proxy appointment to be effective it must be received by 9:30am (AWST) on Wednesday, 21 October 2026.

For your proxy appointment to be effective it must be received by 10:00am (AEDT) on Wednesday, 21 October 2026.

advises that in accordance with Listing Rule 3.10A , 1,135,123 fully paid ordinary shares will be released from escrow on 21 October 2026.

The Annual General Meeting of Mitchell Services Limited (Company) will be held at: Location Morgans Financial Limited, Riverside Centre, Level 29, 123 Eagle Street, Brisbane QLD 4000 Date 21 October 2026 Time 10:00 am (Brisbane time)

Northern Star Resources Ltd (ASX: NST) will release its quarterly results for the period ended 30 September 2026 pre-open on the ASX platform on Wednesday, 21 October 2026.

Operating Officer) will host a conference call to discuss the September results at 10:30am AEDT (7:30am AWST) on Wednesday, 21 October 2026.

116,360,866 quoted options, trading under the ASX Code PAROB (“Options”), will expire at 5.00pm (AEDT) on 21 October 2026 (“Expiry Date”).

Join CEO, James McDonnell, for an online investor briefing on Wednesday, 21st October at 11am (AEDT).

New Shares quoted on a deferred settlement basis Wednesday, 21 October 2026

New Shares quoted on a deferred settlement basis Wednesday, 21 October 2026

ASX market data: REH dividend of 0.134 AUD, 100% franked (Final). Ex-date 2026-10-06, record 2026-10-07, payment 2026-10-21.

The closing date for receipt of nominations for persons wishing to be considered for election as a director is 5.00pm (WST) on Wednesday, 21 October 2026.

In accordance with ASX Listing Rule 3.13.1, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 21 October 2026.

RooLife Group Limited (ASX:RLG) (RooLife or the Company) will hold its 2026 Annual General Meeting of its shareholders (the Meeting) on Wednesday, 21 October 2026 at HLB Mann Judd Level 4, 130 Stirling Street, Perth WA commencing at 2.00pm (AWST).

Completed Proxy Forms must be received by the Share Registry by 11.00am Sydney time on Wednesday, 21 October 2026 , being no later than 48 hours before the commencement of the General Meeting.

Ryder Capital Limited (ASX:RYD) (Ryder Capital or the Company) confirms, as disclosed in its FY26 Annual Report lodged with the ASX on 14 August 2026, the 2026 Annual General Meeting for Ryder Capital (AGM) will be held at 2:00pm (Sydney Time) on 21 October 202

Written questions must be received by no later than 2.00pm (AEDT) on Wednesday 21 October 2026.

NOTICE IS GIVEN that the Annual General Meeting (AGM) of Sigma Healthcare Limited (Company or meeting at 2.00pm (Melbourne time) on Wednesday, 21 October 2026 at the Auditorium, Centrepiece at Melbourne Melbourne, Victoria 3004 and online at https://meetings.o

The 2026 Annual Meeting for SkyCity Entertainment Group Limited (SkyCity) will be a hybrid meeting... on Wednesday 21 October 2026 at 10.00am (New Zealand time).

For your vote to be effective it must be received by 2:00pm (AEDT) on Wednesday, 21 October 2026.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING to be held October 21, 2026

Notice is given that the 2026 annual general meeting (AGM) of members of Service Stream Limited (Company) will be held at Service Stream Limited – Level 5, 655 Collins Street, Docklands, Victoria on Wednesday 21 October 2026 at 10.00am (Melbourne time).

the closing date for the receipt of nominaƟons from persons wishing to be considered for elecƟon as a director is Wednesday, 21 October 2026.

Deadline for lodging submissions is 11:59pm on Wednesday 21 October.

The Annual General Meetings of shareholders of Transurban Holdings Limited and Transurban International Limited to be held in conjunction with a general meeting of unitholders of Transurban Holding Trust on Wednesday, 21 October 2026 at 11:00am (AEDT).

Notice of Annual General Meeting 21 OCTOBER 2026 Time: 10.00am (Brisbane Time) Date: Wednesday, 21 October 2026

All shareholders are strongly encouraged to lodge a direct vote or proxy voting instructions online by lodging a voting form before the Meeting no later than 11.00am (AEDT) on Wednesday, 21 October 2026

assuming no shortfal l applications are received by 21 October 2026

Details regarding the issue to underwriters will be announced on 21 October 2026

Issue date of Shares under the Offer to Partial Lodge Appendix 2A Wednesday 21 October 2026

Announcement of results of SPP Wednesday, 21 October 2026

Securityholders may submit written questions to the Auditor in advance of the AGM by emailing investor.relations@vicinity.com.au by 5.00pm (AEDT) on Wednesday 21 October.

Expected date of Official Quotation of any Shares issued under the Offer 21 October 2026

The Annual Meeting will be held at 11:00am (NZT) / 9:00am (AEDT) on Wednesday, 21 October 2026.

annual meeting of shareholders (Annual Meeting) will be held at 11:00am (NZT) on Wednesday, 21 October 2026.

ASX market data: WAM dividend of 0.0775 AUD, 60% franked (Final). Ex-date 2026-10-08, record 2026-10-09, payment 2026-10-21.

For your proxy appointment to be effective it must be received by 3:00pm (AEDT) on Wednesday, 21 October 2026.

Weebit Nano to host Sydney ‘Meet the CEO’ webinar in-person and virtual on Wednesday 21 October 2026, with investors able to attend either in-person or virtually.

October 21 Third Quarter Report

Westgold Resources Limited ( ASX | TSX: WGX – Westgold or the Company) will lodge its September 2026 Quarterly Report with the ASX on Wednesday, 21 October 2026.

Westgold advises that Wayne Bramwell (Managing Director & CEO), Tommy Heng (Chief Financial Officer) and Aaron Rankine (Chief Operating Officer) , will present the results via webcast on Wednesday, 21 October at 10:00am AWST / 1:00pm AEDT, followed by a Q&A se

If you cannot attend, we encourage you to have your vote counted by completing and lodging the Proxy/Voting Form in accordance with the instructions within this Notice of Meeting so that it reaches MUFG Pension & Market Services by Wednesday, 21 October 2026 a

The Company will host a webcast for investors and analysts. These are details for the webcast: • Date - Wednesday, 21 October 2026

AIC Mines Limited (“AIC Mines”) (ASX: A1M) plans to lodge its Quarterly Activities Report for the period ended 30 September 2026 with the ASX pre-opening on Thursday 22 October 2026.

that the company’s 2026 annual meeting will be held at Thursday, 22 October 2026 at Eden Park, 42 Reimers Avenue, Kingsland, Auckland.

Notice is given that a meeting of the Securityholders of each of APA Infrastructure Trust DATE Thursday, 22 October 2026

Arafura Rare Earths Limited (ASX:ARU) (“Arafura” or the “Company”) is convening its Annual General Meeting of shareholders to be held at BDO Australia, Level 9, Mia Yellagonga Tower 2, 5 Spring Street Perth 6000 Western Australia on Thursday, 22 October 2026 a

Notice is hereby given that the 2026 Annual General Meeting of Asset Vision Co Ltd (ACN 164 718 361) (‘ Company’) will be held at the time and location, and to conduct the business, specified below: Date: 22 October 2026

2026 Annual General Meeting 22 October 2026

The Annual General Meeting of Shareholders to which this Notice of Meeting relates will be held at 3:00PM AEDT on Thursday, 22 October 2026 as a virtual meeting.

Dr Ruffell will also present at Semiconductor Australia 2026 in Sydney on Thursday, 22 October 2026.

Notice of Annual General Meeting... commencing at 2:00pm (Brisbane time) on Thursday, 22 October 2026.

Bapcor Limited advises that its 2026 Annual General Meeting (AGM) will be held at 127-139 Link Road, Melbourne Airport VIC 3045 as a hybrid meeting (in person and online) at 1.30pm (AEDT) on Thursday 22 October 2026.

The AGM will be held on Thursday 22 October 2026 at 10:00am (Sydney time).

BluGlass to present and exhibit at Semiconductor Australia 2026 in Sydney on Thursday, 22 October

Semiconductor Australia 2026 is being held in Sydney on 22 October 2026 and will feature keynote presentations from Chair of the National Reconstruction Fund, Martijn Wilder AM, and Dr Larry Marshall, Lead Independent Director of Fortescue Innovation.

Post-Consolidation trading commences on a deferred settlement basis 22 October 2026

Notice is given that the Annual General Meeting (Meeting) of Shareholders of BPM Minerals Limited will be held as follows: Time and date: 11:00am (AWST) on Thursday, 22 October 2026

The Company and the Lead Manager have decided to extend the closing date of the Entitlement Offer to Thursday, 22 October 2026.

Security Description Restriction End Date Number of Securities BSRAB : ORDINARY FULLY PAID RESTRICTED 22 October 2026 3,750,000

The 2026 Annual General Meeting (AGM) will be held on Thursday, 22 October 2026, commencing at 10.00am Australian Eastern Daylight Time (AEDT) for the purpose of transacting the items of business set out below.

when lodging a proxy appointment online prior to the meeting at: … To be considered in advance of the meeting, written questions must be received no later than 5.00pm (Sydney time) on Thursday, 22 October 2026.

Should you wish to submit questions before the Meeting, Unitholders have the opportunity to do so and/or to address questions to me, as the Chair, and/or our external auditor, Ernst & Young ("EY"), prior to the Meeting. To do this, please log on to the MUFG Pe

Cryosite Limited (ACN 090 919 476) (ASX: CTE) (Cryosite or Company) advises the Annual General Meeting of Shareholders of the Company will be held on Thursday, 22 October 2026 at 11:00am AEDT at Thomson’s offices at Level 23, Rialto South Tower, 525 Collins St

The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 22 October 2026.

Cleanaway Waste Management Limited’s 2026 Annual General Meeting (AGM) which will be held on Thursday 22 October 2026 commencing at 11am (Brisbane time)

Notice of Q1 FY27 Quarterly Update – … The Company invites Shareholders and Investors to the accompanying live webinar to be held on Thursday 22 October 2026 at 1:00pm AEDT.

Shareholders will be advised of further details in the Notice of Annual General Meeting to be released on or before 22 October 2026.

Completion of the acquisition of Xenica Materials Pty Ltd remains subject to shareholder approval at the Extraordinary General Meeting to be held on 22 October 2026.

ETM’s Managing Director Daniel Mamadou will present a keynote address on 22 October and participate in a strategic mining roundtable.

On 15 September 2026, the Company announced that the Supreme Court of Western Australia (Court) made orders under section 411(1) of the Corporations Act directing EUR to convene a meeting of EUR Shareholders for the purposes of Scheme Meetings (Scheme Booklet)

The General Meeting will be held at 10:00am (AWST) on Thursday, 22 October 2026 at 32 Harrogate Street, West Leederville WA 6007.

the Annual General Meeting (AGM) of the Company will be held on Thursday 26 November 2026 at 11.00am AEDT with additional details to be provided in the Notice of Meeting , which will be released to the market and available on our website on 22 October 2026;

NOVA EYE MEDICAL LIMITED / NOTICE OF ANNUAL GENERAL MEETING Page 6 of 10 … Written questions for the Auditor may be forwarded to reach the Company no later than 5:00 pm (Adelaide time) on Thursday, 22 October 2026.

Before noon Sydney time: Announce the results of the rights issue Issue the securities taken up Lodge Appendix 2A. 22 October 2026

Notice is hereby given that an Extraordinary General Meeting (the “Meeting”) of Shareholders of Fluence Corporation Limited (the “Company”) will be held virtually via a webinar conferencing facility on Thursday, October 22, 2026 at 9:00 a.m. (AEDT) (Australia)

Felix will release 16,363,636 fully paid ordinary shares from escrow on 22 October 2026.

Issue of Shares under the SPP Thursday, 22 October 2026

Fortescue's September 2026 Quarterly Production Report will be released on 22 October 2026.

The 2026 Annual General Meeting of members of Fat Prophets Global Contrarian Fund Ltd ACN 615 414 849 will be held at 10.30am (Sydney time) on Thursday 22 October 2026 at Level 3, 22 Market Street, Sydney NSW 2000.

Questions must be received by 5.00pm (Sydney time) on Thursday, 22 October 2026.

Annual General Meeting to be held at HLB Mann Judd, Level 4, 130 Stirling Street, Perth on Thursday, 22 October 2026 commencing at 10:30am (AWST)

Healius Limited (ASX: HLS) (Healius or Company) advises, in accordance with ASX Listing Rule 3.13.1, that its 2026 Annual General Meeting will be held at 11:00am (Sydney time) on Thursday, 22 October 2026.

Presentation details Date : Thursday 22 October 2026

Notice is given that IAG’s 2026 AGM will be held as a hybrid meeting on Thursday, 22 October 2026 at 9.30am (Sydney time):

Written questions must be received no later than 5.00pm (Melbourne time) on Thursday, 22 October 2026.

An Extraordinary General Meeting of Shareholders will be held at 10:00am (AEDT) on Thursday, 22 October 2026 as a physical meeting at the offices of Arnold Bloch Leibler, Level 21, 333 Collins Street, Melbourne VIC 3000.

Notice of annual general meeting The details of the annual general meeting of Klevo Group Limited (formerly Klevo Rewards Limited) are: Date: 22nd October 2026

ASX market data: LFS dividend of 0.055 AUD, 100% franked (Interim). Ex-date 2026-09-22, record 2026-09-23, payment 2026-10-22.

In accordance with clause 39.13 of the Company’s Constitution, the closing date for receipt of nominations for election as a Director is Thursday, 22 October 2026.

Subject to a vote of shareholders at the Annual General Meeting on 22 October 2026, MFG will be rebranded as Barrenjoey and trade on the ASX under the ticker ‘BJY’.

The SPP Shares are expected to be issued on 22 October 2026.

Announcement of SPP results (and notice of scale backs, if any) Thursday, 22 October 2026

Notice of Annual General Meeting Notice is given that the Annual General Meeting of Shareholders of Michael Hill International Limited ACN 610 937 598 (Company) will be held as a virtual meeting online at https://meetings.lumiconnect.com/300-376-536-826 on Thu

ASX market data: N1H dividend of 0.004 AUD, 0% franked (Final). Ex-date 2026-10-22, record 2026-10-23, payment 2026-11-06.

MELBOURNE Thursday 22 October Hilton Melbourne

MELBOURNE Thursday 22 October Hilton Melbourne

The final dividend has a record date of 1 October 2026 and will be paid on 22 October 2026.

ASX market data: NEC dividend of 0.03 AUD, 0% franked (Final). Ex-date 2026-09-10, record 2026-09-11, payment 2026-10-22.

results after North American markets close on Thursday, October 22, 2026

Nickel Industries Limited will release its Quarterly Activities Report on Thursday, 22 October 2026.

MELBOURNE Thursday 22 October Hilton Melbourne

Perth, Australia; 20 October 2026: Regenerative medicine company Orthocell Limited (ASX:OCC, “Orthocell” or the “Company”) will announce its quarterly results for the period ended 30 September 2026 and host a webinar on Thursday, 22 October 2026.

Notice of Annual General Meeting Date of Meeting: Thursday, 22 October 2026

ASX market data: PL8 dividend of 0.0055 AUD, 100% franked (Interim). Ex-date 2026-10-22, record 2026-10-23, payment 2026-10-30.

Pantoro Gold Limited (ASX:PNR) (Pantoro Gold or the Company) advises it will host an investor update via webinar for shareholders and interested stakeholders on Thursday, 22 October 2026 at 9:00am AWST/12:00pm AEST.

shareholder question form that has been lodged … Questions submitted in advance of the AGM must be received by no later than 5pm (Sydney time) on Thursday, 22 October 2026.

2026 Annual General Meeting (the Meeting). Your questions should relate to matters that are relevant to the business of the Meeting, as outlined … This form must be received by the Company’s share registrar, MUFG Corporate Markets (AU) Limited, by 5.00pm (Sydn

Prospect Resources Limited (ASX:PSC) (Prospect or the Company) advises that, in accordance with ASX Listing Rule 3.10A, 101,058,173 fully paid ordinary shares will be released from voluntary escrow on 22 October 2026.

ASX market data: RIC dividend of 0.0535 AUD, 100% franked (Final). Ex-date 2026-10-06, record 2026-10-07, payment 2026-10-22.

The EPA released the Environmental Review Document for public review on 27 August 2026; the review period closes on 22 October 2026.

An Extraordinary General Meeting (EGM) has been convened for Thursday, 22 October 2026 commencing at 10 am (AEDT).

At quarter end, Ryder declared a dividend of 3.0 cents per share for Q1FY27, payable on 22 October 2026.

ASX market data: SB2 dividend of 0.02 AUD, 50% franked (Final). Ex-date 2026-09-24, record 2026-09-25, payment 2026-10-22.

The General Meeting of the Company will be held as follows: Time and date: 10:00am (AWST) on Thursday, 22 October 2026

Rights Issue closing date: 22 October 2026.

Closing Date as at 5:00pm* 22 October 2026 (5:00pm WST)

A general meeting of the Company will be held at Level 5, 191 St Georges Terrace, Perth WA on Thursday, 22 October 2026 at 3:00pm (AWST).

Weebit Nano Ltd (ASX: WBT, Weebit or Company), a leading developer of advanced memory technologies for the global semiconductor industry, advises Coby Hanoch, Chief Executive Officer, will be presenting at leading industry conference Semiconductor Australia 20

Last election date for DRP 22 October 2026

Sydney, 15 October 2026 - Wisr Limited (“Wisr”, or the “Company”) will release its market update for Officer). To view the webcast, please register at this link: https://wisr-au.zoom.us/webinar/register/WN_HfO6mxTQVurL9GI5pYagw Participants must register and

the closing date for receipt of external nominations from persons wishing to be considered for election as a Director is Thursday, 22 October 2026.

The Aussie Broadband Limited Annual General Meeting will be held on Friday, 23 October 2026 at 10:00 am (AEDT).

The Closing Date for the SPP Offer and Placement Options Offer is 5:00pm (Sydney time) on Friday, 23 October 2026.

General Meeting convened to approve the Acquisition related resolutions is scheduled for 23 October 2026, with transaction completion targeted shortly thereafter.

The Managing Director & CEO, Mr Nic Earner, and CFO, Mr James Carter, will host a conference call and webcast to discuss the September Quarter results. Details to participate are as follows: Date/Time: Perth, Australia 7:00am AWDT, Friday, 23 October 2026

A General Meeting (GM) of Shareholders will be held at 10:00am (WST) on Friday, 23 October 2026.

The Annual General Meeting (AGM or Meeting) of Aquirian Limited (ASX: AQN) (‘Aquirian’ or ‘the Company’) will be held on Friday, 23 October 2026 at 9:30 am (AWST).

Final dividend payment 23 October 2026

Release of Notice of Annual General Meeting 23 October 2026

Holding statements dispatched to Applicants pursuant to the Offer Friday, 23 October 2026

BluGlass Annual General Meeting will be held as a physical meeting on Friday, 23 October 2026 at 1:30 pm (AEDT)

Record Date and Last day for the Company to register transfers on a pre-Consolidation basis 23 October 2026

The AGM will be held on Friday, 23 October 2026, at 10:30 am (Perth time) at the office of Clayton Utz, level 27, 250 St Georges Terrace, Perth, Western Australia 6000.

September quarter dividend of 1.35 cents per share (50% franked) payable on 23 October 2026.

Please note that all questions must be received at least five business days before the AGM, which is by 23 October 2026.

Release of Notice of Annual General Meeting 23 October 2026

For the purposes of the AGM, the written submission of questions to the auditor must be received no later than 10:00am (Sydney time) on Friday 23 October 2026 to:

Further information on the Annual General Meeting will be provided in the Notice of Annual General Meeting which will be released to ASX on or around Friday, 23 October 2026.

Further information on the Annual General Meeting will be provided in the Notice of Annual General Meeting which will be released to ASX on or around Friday, 23 October 2026.

Notice is given that the Meeting will be held at: TIME: 11:30 am (WST) DATE: 23 October 2026 PLACE: Unit 12, 100 Railway Road, Daglish, Western Australia 6008

a fully franked dividend of 3.5 Australian cents per share, payable on 23 October 2026.

The Buy-back is subject to CZR Shareholder approval to be sought at the CZR General Meeting and is conditional on the passing of the CZR Resolutions and the Offer being declared or after the Offer has been approved and implemented and subject to CZR Shareholde

Tranche 2: ~93,415,000 shares will be issued subject to shareholder approval pursuant at the Company’s Annual General Meeting (“AGM”), to be held on 23 October 2026.

Questions submitted in advance of the AGM must be received by 10.00am (AEDT) on Friday, 23 October 2026.

Questions may be submitted prior to the Meeting via email to the Company Secretary at cosec@source.com.au by 5:00 pm (AEST) on Friday, 23 October 2026.

Questions must be received by 23 October 2026 to ensure they can be addressed at the Meeting.

ASX market data: EQT dividend of 0.2 AUD, 100% franked (Final). Ex-date 2026-10-09, record 2026-10-12, payment 2026-10-23.

The Greenland High Court has fixed 23 October 2026 as the deadline for the remaining defendants’ statement of defence on the substance of the case.

Notice is given that the Annual General Meeting of the shareholders of EVT Limited ACN 000 005 103 Company will be held at Event Cinemas, 505-525 George Street, Sydney NSW 2000 and online at https://meetnow.global/M79T4LU on Friday 23 October 2026 at 10:00am (

Quotation of Securities issued under the Offer Friday, 23 October 2026

The proposed issue date under the Offers is 23 October 2026.

Dispatch Offer Document to Eligible Shareholders and announce that dispatch completed. Entitlement Offer opens 23 October 2026

The Retail Entitlement Offer closes at 5.00pm (Sydney time) on Friday, 23 October 2026.

HLO’s Annual General Meeting will be held in Melbourne on Friday 23 October at 10.00am.

ASX market data: HZN dividend of 0.01 AUD, 0% franked (Final). Ex-date 2026-10-15, record 2026-10-16, payment 2026-10-23.

Friday, 23 October 2026 Appendix 3B to ASX

Ex date for Bonus Options Offer Friday, 23 October 2026

ikeGPS Group Limited (IKE) (NZX: IKE / ASX: IKE) is pleased to announce it will release its performance update for the quarter, and half year ended 30 September 2026 on Friday 23rd October 2026.

director nominations for candidates other than those recommended by the Board is 5.00 pm (AEDT) on Friday, 23 October 2026.

ASX market data: KKC dividend of 0.0167 AUD, 0% franked (Interim). Ex-date 2026-09-29, record 2026-09-30, payment 2026-10-23.

The Kelly Partners Group Holdings Limited Annual General Meeting will be held on Friday, 23 October 2026 at 11:00am (AEDT).

Notice is hereby given that the 2026 Annual General Meeting of Kinatico Limited will be held on Friday, 23 October 2026 at 11:30am (AEDT) at: Dexus Place Auditorium

Notice is hereby given that the Annual General Meeting (AGM) of LTR Pharma Limited (ASX: LTP) (LTP or the Company) will be held as a physical meeting (Meeting) at 2:00pm (AEST) on Friday, 23 October 2026

Mr John Sobolewski, Chief Financial Officer and Company Secretary, has resigned to pursue other opportunities and will conclude his role on 23 October 2026.

Notice is given that the Annual General Meeting of Shareholders of Macmahon Holdings Limited will be held on Friday, 23 October 2026 at 9:30am (AWST).

SPP Shares commence trading on ASX on a normal settlement basis Friday, 23 October 2026

The McMillan Shakespeare Limited Annual General Meeting will be held on Friday, 23 October 2026 at 10:00am (AEDT).

ASX market data: N1H dividend of 0.004 AUD, 0% franked (Final). Ex-date 2026-10-22, record 2026-10-23, payment 2026-11-06.

A conference call to discuss the results will be held at on Friday, October 23, 2026

ASX market data: PL8 dividend of 0.0055 AUD, 100% franked (Interim). Ex-date 2026-10-22, record 2026-10-23, payment 2026-10-30.

Shareholders may submit written questions to the Directors on any matter relating to the management of the Company or the reports referred to in item 1 or item 2, or to the Company’s auditor, PricewaterhouseCoopers, if the question is relevant to the preparati

ASX market data: PRG dividend of 0.03 AUD, 100% franked (Final). Ex-date 2026-09-24, record 2026-09-25, payment 2026-10-23.

Last day to extend the Closing Date Before noon on Friday, 23 October 2026

Announce Results of Entitlement Offer Friday, 23 October

REA Group Ltd (ASX:REA) advises that it will host an Investor Day on Friday 23 October 2026, in Sydney.

The 2026 Annual General Meeting (AGM) of Reliance Worldwide Corporation Limited (ASX: RWC) is scheduled to be held on Friday 23 October 2026.

Submit your questions by 5:00pm (AWST) on Friday 23 October 2026.

Last day to extend the Closing Date Friday, 23 October 2026

23 October 2026 (exercisable at $0.2223) 1 1 4,500,000

determined that persons who are registered holders of Shares of the Company as at 7.00pm (AEDT) on Friday, 23 October 2026 will be entitled to attend and vote at the AGM as a Shareholder.

The Annual General Meeting of Supply Network Limited to be held at Edwin Flack Room, Sofitel Sydney, Wentworth, 61 - 101 Phillip Street, Sydney, NSW 2000 on Friday, 23 October 2026 at 2:00pm (AEDT)

Written questions must be received by 5.00pm (Melbourne time) on Friday, 23 October 2026.

Securities quoted on a deferred settlement basis 23 October 2026

The Company’s Annual General Meeting (AGM) will be held on Friday, 23 October 2026 at 11.00am AEDT.

Allotment and Issue of New Shares under SPP (excluding any Shortfall) Friday, 23 October 2026

Notice is hereby given that the Annual General Meeting of the shareholders of Waterco Limited ABN 62 002 070 733 (Company) will be held at 36 South Street, Rydalmere, NSW 2116 on Friday, 23 October 2026 at 3.00pm Australian Eastern Daylight Time.

Further information on the Annual General Meeting will be provided in the Notice of Annual General Meeting which will be released to ASX on or around Friday, 23 October 2026.

The 2026 Annual Meeting of Shareholders of Winton Land Limited will be held as a virtual only meeting on Friday, 23 October 2026, commencing at 11.00am (NZDT).

Winton is pleased to confirm that this year’s Annual Shareholders’ Meeting will be held as a virtual only meeting on Friday, 23 October 2026, commencing at 11.00am (NZDT).

Xenitra Limited ( Company) advises holders of the Company’s quoted options exercisable at $ 0.01 each will expire effective 5.00 pm (AEDT) on 23 October 2026 (Expiry Date).

by the Company’s Board at its meeting to be held on or about 23 October 2026, an Extraordinary General Meeting (the EGM) of shareholders will be held on Thursday, 10 December 2026.

Proxy appointments submitted through the link above must be received by no later than 11:00 am South African Standard Time (GMT +2) on Friday, 23 October 2026.

1Q FY27 results update Friday, 23 October 2026

that, in accordance with listing rule 3.10A, 200,000,000 fully paid ordinary shares (ASX:AR1) will be released from voluntary escrow after 24 October 2026.

MAKE YOUR VOTE COUNT For your proxy appointment to be effective it must be received by 11:00am (AWST) on Saturday, 24 October 2026.

Each Carnaby Shareholder registered on the Carnaby Share Register as at 11:00am (AWST) on Saturday, 24 October 2026 will be entitled to attend and vote at the Scheme Meeting (other than Excluded Shareholders).

Latest time and date for receipt of proxy forms, powers of attorney and appointments of corporate representatives for the Scheme Meeting 11:00am (AWST) on 24 October

Proxy forms must be received by the Carnaby Registry by no later than 11:00am (AWST) on Saturday, 24 October 2026.

Direct votes or proxy appointments must be received by 10:00am (AEDT) on Saturday, 24 October 2026 to be valid for the Meeting.

You will be eligible to attend and vote at the Meeting if you are registered as a holder of shares in the Company at 7:00pm (AEDT) on 24 October 2026.

The Company executed an agreement with NWQ to extend the term of the Option Agreement over the Pippingarra Quarry Project by a further 12 months, through to 24 October 2026.

ASX Listing Rule 3.10A, that 475,335 fully paid ordinary shares (ASX: MNEAA) will be released from escrow restrictions on 24 October 2026.

Proxies must be given by post, fax, delivery or online and must be received by the Company’s share registrar, MUFG Corporate Markets (AU) Limited, by no later than 11:00am (AEDT) on 24 October 2026, being 48 hours before the AGM

Shareholders will be advised of the full details of the meeting in a Notice of Meeting to be sent to shareholders by 24 October 2026.

The FAA’s review of the Boeing 737NG Service Bulletin is expected to commence on 24 October 2026.

Boeing has advised the Company that the FAA has scheduled commencement of its review for 7 October 2026, followed by the review of the Service Bulletin (SB) expected to commence 24 October 2026.

The options have an expiry date of 24 October 2026 and are exercisable at $0.225 each, with a total remaining value of $1.6 million.

To be valid, the proxy form, and any authority under which the form is signed, must be received by the Company or the Company’s Share Registry by 10:00am (AEDT) on Sunday, 25 October 2026.

This Proxy Form (and any Power of Attorney under which it is signed) must be received at an address given above by 2:00pm (WST) on Sunday, 25 October 2026, being not later than 48 hours before the commencement of the Meeting.

Number of Securities Class of Securities Escrow Release Date 10,032,913 Ordinary fully paid shares 25 October 2026

For your proxy appointment to be effective it must be received by 10 a.m. (Melbourne time) on Sunday, 25 October 2026.

Shareholders are encouraged to vote by lodging a proxy form prior to 10:00am (AWST) on Sunday, 25 October 2026 (Proxy Cut-Off Time) (recommended).

Proxy forms for the Meeting should be lodged before 1:30pm (AWST) on Sunday, 25 October 2026.

To be valid, your vote or proxy appointment must be received by 9:30 am (AEDT) on Sunday 25 October 2026.

Deadline for return of Proxy Forms: 10:00 a.m., Adelaide time on Sunday 25 October 2026

Voting Entitlement date: 6:30 p.m., Adelaide time on Sunday 25 October 2026

The Directors have determined pursuant to regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered as Shareholders on Sunday, 25 October 2026 at 7.00pm (AEDT).

Clearmatch insurance funding loan. Unsecured. Interest rate: 9.06% p.a. Matures on 25/10/2026 with fixed monthly repayments.

Brazil’s general elections will have a second round to decide the Presidency on October 25.

The second round of Brazil’s general elections will be concluded on October 25.

To be effective, voting instructions must be received by the Company at an address listed above by 10:00am (Sydney time) on Sunday, 25 October 2026.

To be effective, the proxy must be received at the Share Registry of the Company no later than 10.30am (AEDT) on Sunday, 25 October 2026 (being at least 48 hours before the AGM).

To be effective, a completed Proxy Form must be received by no later than 9.00am (AWST) on Sunday, 25 October 2026, being not less than 48 hours prior to the commencement of the meeting.

The meeting will be held at: Dexus Place, Manjaree Room, Level 16, 240 St Georges Terrace, Perth, WA 6000 on 25 October 2026.

has determined that persons who are registered holders of shares of the Company as at 7.00pm (AEST) on Sunday, 25 October 2026 will be entitled to attend and vote at the AGM as a Shareholder.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 7:00pm (Sydney time) on 25 October 2026.

Pursuant to Article 11.4 (e) of the Company’s Articles of Incorporation (“the Articles”), Zimplats has determined that, for the purpose of the meeting, all shares in the Company shall be understood to be held by the persons who held them as registered sharehol

This Voting Form (and any Power of Attorney under which it is signed) must be received at an address given above by 10:00am (AEDT) on Monday, 26 October 2026, being not later than 48 hours before the commencement of the Meeting.

Q3 FY26 QUARTERLY ACTIVITIES, APPENDIX 4C … 6K Additive, Inc. (ASX:6KA) (6K Additive or the Company), is pleased to announce that it will host an investor webinar following the announcement of the Company’s Appendix 4C and quarterly activities to be released M

ASX market data: AAI dividend of 0.1006 USD, 0% franked (Interim). Ex-date 2026-10-26, record 2026-10-27, payment 2026-11-13.

The Closing Date for the SPP Shortfall Offer and Underwriter Fee Offer is 5:00pm (Sydney time) on Monday, 26 October 2026.

For the appointment of a proxy to be effective, a Proxy Form must be completed, signed and received by no later than 10:30am (Sydney time) on Monday, 26 October 2026 (Proxy Deadline).

Proxy appointments must be received by no later than 2pm AEDT on Monday, 26 October 2026.

Written questions must be received no later than 5:00pm (AEDT) on Monday, 26 October 2026:

The Closing Date for the Offer has been extended from 5:00pm (AEST) on 12 October 2026 to 5:00pm (AEST) on Monday 26 October 2026.

Last day for Shares to be entered into shareholders holdings and for despatch of notice to each shareholder 26 October 2026

FY27 Quarterly Activities and Appendix 4C Cash Flow Report will be released prior to market opening on Monday, 26 October 2026.

The Company invites investors and shareholders to an investor webinar to be held on Monday, 26 October 2026 at 9:30am (AEDT).

Issue of Shares under Resolutions 3 to 6 26 October 2026

First day for the Company to update its register and send the number of Securities they hold 26 October 2026

To be effective, the proxy must be received at the Share Registry of the Company no later than 11:00am (Sydney time) on Monday, 26 October 2026 (being 48 hours before the Meeting)

If you plan to attend the Meeting in person, please RSVP by Monday, 26 October 2026 using the following link: CBO 2026 AGM – RSVP.

DRP Pricing Period ends 26 October 2026

Proxy Forms must be received no later than 48 hours before the commencement of the meeting, that is no later than 10.00am (AEDT) on Monday 26 October 2026.

Persons who are registered holders on the Company’s share register as at 7.00pm (Sydney time) on Monday 26 October 2026 will be entitled to attend and vote at the AGM.

proxy to act generally at the Scheme Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent permitted by law, as the proxy sees fit) at the Scheme Meeting of Carnaby Resources Li

Cochlear Limited (Cochlear) advises that its 2026 annual general meeting (AGM) will be held as a hybrid meeting at 10:00am (AEDT) on Monday, 26 October 2026.

The Offers will open for receipt of acceptances on 26 October 2026.

Shareholders will be advised of the full details of the meeting in a Notice of Meeting to be sent to shareholders by 26 October 2026.

26 October 2026 Closure of acceptance of proxies for Annual General Meeting – 2pm WST

To appoint a second proxy, please contact the Data#3 share registry (refer to the contact details below). To be effective, the appointing document, together with the original or a certified copy of the power of attorney (if any) under which the voting form is

To be effective, the Voting Form (and any accompanying documents) must be received by 2.00pm (AEDT) Monday, 26 October 2026.

Commission (ASIC), and to its announcement released on 22 September 2026 in relation to the dispatch of the Scheme Booklet. TAKE NOTICE that at or not before 10:00am (AWST) on Monday, 26 October 2026, the Supreme

TAKE NOTICE that at or not before 10:00am (AWST) on Monday, 26 October 2026, the Supreme Court of Western Australia at Level 11, David Malcolm Justice Centre, 28 Barrack Street, Perth, Western Australia will hear an application by EUR seeking the approval of a

Second Court Hearing for approval of the Schemes Monday, 26 October 2026 Effective Date, being the date the Court order is lodged with ASIC and the Schemes take effect. Last day of trading of EUR

Second Court Hearing for approval of the Schemes Monday, 26 October 2026

The scheme booklet for Evolution's proposed acquisition of Carnaby Resources Limited was released during the quarter, with the Carnaby shareholder Scheme Meeting scheduled for 26 October.

We look forward to welcoming Alan to our Euroz Hartleys family when he joins our organisation on 26 October.

Alan will commence this important role on October 26, ahead of the anticipated completion of our transaction with BMO Financial Group ("BMO") (the "Transaction").

Term: Ongoing employment, commencing on 26 October 2026 and continuing until terminated in accordance with the employment agreement.

The proxy form that has been sent to Shareholders must be completed and received by MUFG Corporate Markets (AU) Limited (MUFG Corporate Markets), as detailed below, by 10.00am (AWST) on Monday, 26 October 2026.

Proxy Forms must be received by 11.00 am (AEDT) on 26 October 2026, being no later than 48 hours before the commencement of the Meeting.

In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Monday, 26 October 2026.

Greatland Resources Limited (Greatland or the Company) (ASX:GGP , AIM:GGP) will lodge its Quarterly Activities report for the September 2026 Quarter with the ASX on Monday, 26 October 2026.

Proxy Forms must be completed, signed and lodged no later than 10.00am (Sydney time) on Monday, 26 October 2026

Proxies must be received no later than 2:30pm (Brisbane time) on Monday, 26 October 2026 to be valid for the meeting.

Bonus Options Offer Record Date 7:00 pm AEDT Monday, 26 October 2026

26 October 2026 Investor Strategy Day

You can submit a question or comment prior to the Meeting via the AGM page hosted by our share registry at … Written questions (including questions to the Auditor) should be submitted no later than 12.00 p.m. Adelaide time (ACDT) on the business day before the

Official quotation of the Options on the Australian Securities Exchange (“ASX”) will cease at close of trading on Monday, 26 October 2026, being four business days before the Expiry Date (or in the case of the Options, by reference to the business day immediat

been satisfied or waived by 26 October 2026, or such later date as the Company and the Bidder agree in writing and the Scheme Implementation Deed is terminated in accordance with its terms , the Scheme will lapse and be of no

If the Scheme does not become Effective or the Scheme Conditions have not been satisfied or waived by 26 October 2026, or such later date as the Company and the Bidder agree in writing and the Scheme Implementation Deed is amended accordingly.

The Entitlement Offer is scheduled to close at 5:00 pm (AEDT) on Monday, 26 October 2026.

Expected date of issue of New Shares Monday, 26 October 2026

Settlement of New Shares issued under the Entitlement Offer Monday, 26 October 2026

The date by which valid acceptances of the Offer must be received by the Share Registry being Monday, 26 October 2026 or such other date determined by the Board and the Lead Manager

Closing date of Cleansing Offer (5pm AEDT) Monday, 26 October 2026

will release its Q1 FY27 result for the quarter ended 30 September 2026 on 26 October 2026.

Tranche 1 of $1.025 million is expected to settle on 26 October 2026;

Divestment of the Construction Material portfolio expected to occur in October 26 pending FIRB and MGH shareholder approvals.

As announced 6 August 2026, Mr Byrde will commence formally as Chief Financial Officer (“CFO”) of the Company on 26 October 2026.

Your proxy voting instruction must be received by 10:00am (AWST) on Monday, 26 October 2026, being not later than 48 hours before the commencement of the Meeting.

Accordingly, any nominations must be received at the Company’s registered office no later than 5:00pm (AEDT) on Monday, 26 October 2026.

Notice of Annual General Meeting of Nick Scali Limited (the Company) will be held at: Date: Monday 26 October 2026

A new store in the UK expected to open in October 26.

the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is 26th October 2026.

The SPP opened on 12 October 2026 and is expected to close on 26 October 2026 with CDIs to be issued on 30 October 2026, subject to the indicative timetable remaining unchanged.

Further details will be provided in the Notice of Meeting which will be released to the ASX on 26 October 2026.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders at 7:00pm (AEDT) on 26 October 2026.

In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is Monday 26 October 2026.

Information on how to participate in the 2026 AGM will be included in the Notice of Meeting to be released to shareholders, published on the ASX announcements platform and Soul Patts website on Monday, 26 October 2026.

Last day to extend the Closing Date of the Entitlement Offer Monday, 26 October 2026

For your proxy appointment to be effective it must be received by 10:00am (AEDT) on Monday, 26 October 2026.

Quotation of New Shares Monday, 26 October 2026

Your proxy nomination must be lodged by no later than 10.30am (AEDT) on Monday 26 October 2026.

For your proxy appointment to be effective it must be received by 9.30am (AEST) on Monday, 26 October 2026.

Shareholders who are registered at 7pm AEST on 26 October 2026 will be eligible to vote.

19 October 2026 Shareholder approval 26 October 2026 Effective Date

Notice of Annual General Meeting 26 October 2026

ASX market data: AAI dividend of 0.1006 USD, 0% franked (Interim). Ex-date 2026-10-26, record 2026-10-27, payment 2026-11-13.

For your proxy appointment to be effective it must be received by 11:00am (AEDT) on Tuesday, 27 October 2026.

Amotiv Limited’s (ASX:AOV) 2026 Annual General Meeting will be held on Tuesday, 27 October 2026, commencing at 10:00am (AEDT) at Melbourne Convention and Exhibition Centre, 1

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Shareholders of Austal Limited will be held at the Fremantle Sailing Club, 151 Marine Terrace, Fremantle, Western Australia on Tuesday 27 October 2026 at 2.00pm (WST) for the purpose of transacting t

The Meeting will be held: Date: Tuesday 27 October 2026 Time: 9:30am Level 3, 170 Frome Street, Adelaide, SA

Issue of Conditional Placement Shares, Broker Options, Conditional Placement Options and Attaching Options issued under the Initial Placement (tentative subject to timing of shareholder meeting) Tuesday, 27 October 2026

The Proxy Form must be received by no later than 11:00am (AEDT) on 27 October 2026 before the time scheduled for the commencement of the Meeting (or any adjournment of that Meeting).

Tuesday, 27 October 2026 FY26 Third Quarter Trading Update

Effective Date of Consolidation 27 October 2026*

ASX market data: BOQ dividend of 0.2 AUD, 100% franked (Final). Ex-date 2026-10-27, record 2026-10-28, payment 2026-11-19.

The 2026 Annual General Meeting (AGM or the meeting) of Credit Corp Group Limited (Credit Corp or the Company) will be held on Tuesday 27 October 2026 at Cliftons, Level 3, 10 Spring Street, Sydney NSW.

If you would like to attend the Meeting in person you must RSVP by email to support@cm.mpms.mufg.com no later than 5:00pm (AEDT): 4:00pm (AEST) on Tuesday, 27 October 2026.

For an appointment of a proxy to be effective for the meeting, Challenger must receive the proxy appointment by no later than 9.30am (Sydney time) on Tuesday, 27 October 2026.

Your completed proxy form (and any necessary supporting documentation) must be received by the Registry no later than 10.30am (AEDT) on 27th October 2026. That is 48 hours before the meeting.

To be valid, Proxy Forms, and the authority under which any form appointing a proxy is signed or a certified copy of that authority (if any), must be received at the office of the Registry or at the registered office of CQR; no later than 2.00pm (AEDT) on Tues

The CSL Limited (the Company) Annual General Meeting will be held on Tuesday, 27 October 2026 at 10 a.m. (Melbourne time).

Implementation Date Tuesday, 27 October

New CAML Shares are admitted to trading on AIM Tuesday, 27 October

The Entitlement Offer closes at 5:00pm (AEDT) on 27 October 2026 (unless extended).

Further information on the Company’s 2026 Annual General Meeting will be provided in the Notice of Annual General Meeting which will be released to the ASX on or before 27 October 2026.

All director nominations, together with a consent to act, for election at the 2026 Annual General Meeting are to be received in writing no later than 5.00pm (Perth time) on Tuesday, 27 October 2026 at the Company’s registered office, Level 2, Suite 9, 389 Oxfo

Your proxy voting instructions for the Meeting must be received by 10:30am (WST) on Tuesday, 27 October 2026, being not less than 48 hours before the commencement of the Meeting.

Dr Canby will be participating in EBR’s upcoming investor roadshow in Australia between 27 October and 29 October.

Tuesday, 27 October 2026 Suspension of trading of EUR Shares and EUR Options on ASX Close of trading on the Effective Date, being Tuesday, 27 October 2026

The last day of trading of EUR Shares and EUR Options on ASX is Tuesday, 27 October 2026.

Tuesday, 27 October 2026 Record Date Record Date for determining entitlements to the

Opt-In Cut-Off Time means 3:00pm (AWST) or 6:00pm (AEDT) on Tuesday, 27 October 2026.

Completed Proxy Forms must be received by the Share Registrar by 10:30 am (Adelaide time) on Tuesday, 27 October 2026, being no later than 48 hours before commencement of the Meeting.

Settlement of on-market trades conducted on a deferred settlement basis and the first settlement of trades conducted on a T+2 basis occurs 2 business days after T+2 trading starts. 27 October 2026

For your proxy to be effective it must be received by 10:00am Tuesday 27 October 2026

Your proxy voting instructions must be received by no later than 11:00am (WST) on 27 October 2026, being not less than 48 hours before commencement of the Meeting.

Fleetwood’s 2026 Annual General Meeting (AGM) will be held on Tuesday, 27 October 2026 at 12pm (Sydney time).

Announcement of results of Retail Entitlement Offer and Retail Shortfall Offer Tuesday, 27 October 2026

Notice is given that the Annual General Meeting (Meeting) of Shareholders of Gwardar Resources Limited (ACN 693 778 853) (Company) will be held as follows: Time and date: 10:00am (AWST) on Tuesday, 27 October 2026

Hiremii Limited (‘Hiremii’ or the ‘Company’) (ASX: HMI), an AI-powered Workforce Intelligence company for the global energy, resources and infrastructure sectors, is pleased to announce that its Annual General Meeting will be held on Tuesday, 27 October 2026 a

For your proxy appointment to be effective it must be received by 10:00am (Melbourne time) on Tuesday, 27 October 2026.

IDP Education Limited (ASX: IEL) advises that it has withdrawn resolution 4(b) from the items of business to be considered by shareholders at its AGM, which will be held at 10am on 27 October 2026.

Proxy forms (and any Power of Attorney under which it is signed) must be received no later than 48 hours before the commencement of the meeting, therefore before 10:00am (AEDT) on Tuesday, 27 October 2026.

Proxies must be received by 10.00 am (AEDT) on Tuesday 27 October 2026.

I am pleased to invite you to attend the 2026 Annual General Meeting of Kelsian Group Limited which will be held at 10:00am Adelaide time (ACDT) on Tuesday 27 October 2026 (“AGM or Meeting”).

Accordingly, the Takeover Offer will now be open for acceptance until 7.00pm (Melbourne time) on 27 October 2026 (unless further extended).

Lumos Diagnostics Holdings Ltd (ASX: LDX, “Lumos” or the “Company”) a leader in rapid, point-of-care diagnostic technologies, advises that it intends to release its financial results for the three months ended 30 September 2026 (Q1 FY27) on Tuesday, 27 October

Commencement of trading of New Shares on ASX Tuesday, 27 October 2026

Allotment and trading of New Shares issued under the Entitlement Offer Tuesday, 27 October 2026

Meeting are registered shareholders of the Company at 2pm on Tuesday 27 October 2026 and only the shares registered in those shareholders’ names at the time may be voted at the Annual Meeting.

Proxy forms must be received by 2pm on Tuesday 27 October 2026 (being 48 hours before the time for holding the Annual Meeting).

complete the question section on the … Questions will need to be submitted by 5pm on Tuesday 27 October 2026.

SYDNEY Tuesday 27 October Australian Museum

SYDNEY Tuesday 27 October Australian Museum

SYDNEY Tuesday 27 October Australian Museum

The annual general meeting of Omni Bridgeway Limited will be held at the Amora Jamison Hotel, 11 Jamison St, Sydney NSW 2000, Australia on Tuesday, 27 October 2026 at 10:00am (AEDT).

On 22 July 2026, the Company announced to the ASX that it had extended the deadline for completion of the Oobagooma Project transaction to 27 October 2026 in order to finalise certain conditions relating to the entry into third-party agreements.

Subsequent to the end of quarter the completion date was extended until 27 October 2026 for the same reason.

Written questions must be received by no later than 5.00pm (AEDT) on Tuesday, 27 October 2026.

PLS Group Limited (ASX: PLS) (PLS or the Company) advises that the Company’s September 2026 Quarterly Activities Report is scheduled for release on Tuesday, 27 October 2026.

The Company will host an investor webcast and call covering the September Quarterly Activities Report commencing at 8.00am (AWST) / 11.00am (AEDT) on Tuesday, 27 October 2026.

To be effective, the Proxy Form must be received at the Share Registry of the Company by no later than 10 am (AWST) on Tuesday 27 October 2026, being 48 hours before the AGM.

The Directors have determined that persons eligible to attend and vote at the AGM are those who are registered Shareholders at 4 pm (AWST) on Tuesday 27 October 2026.

Proxy appointments must be received by 10am (Sydney time) on Tuesday, 27 October 2026.

Perseus Mining Limited (ASX/TSX: PRU) is hosting an investor webinar and conference call to discuss its September 2026 Quarterly Results, which are anticipated for release around 8:30am AEDT on Tuesday, 27 October 2026.

Last day to extend the Closing Date Tuesday, 27 October 2026 (before 12:00pm AEDT)

Issue of New Shares (including Additional Shares) Tuesday, 27 October

Sandfire Resources Limited (Sandfire) is pleased to advise its September 2026 Quarterly Report will be released on Tuesday, 27 October 2026.

A teleconference on the Quarterly Report will be held on Tuesday, 27 October commencing at 10:00am (AWST) / 1:00pm (AEDT).

The Annual General Meeting of The Star Entertainment Group Limited ACN 149 629 023 (the Company) will be held on Tuesday, 27 October 2026 at 10:00am (Sydney time) in the Sydney Event Centre at The Star Sydney, 80 Pyrmont Street, Pyrmont, New South Wales and on

Notice is given that the Annual General Meeting (AGM or Meeting) of shareholders of Saunders International Limited (Saunders or Company) will be held: Date: Tuesday, 27 October 2026

Direct votes and proxy appointments must be lodged online or received by the Company or the Company's share registry, MUFG Corporate Markets, by no later than 10.00 am (Brisbane time) on Tuesday, 27 October 2026.

Southern Cross Electrical Engineering Limited ("SCEE Group") will hold its 2026 Annual General Meeting at 9:00am WST on Tuesday 27 October 2026 at Dexus Place, Manjaree Room, Level 16, 240 St Georges Terrace, Perth, WA 6000.

ASX market data: TOT dividend of 0.009 AUD, 0% franked (Interim). Ex-date 2026-09-29, record 2026-09-30, payment 2026-10-27.

You are invited to attend the Annual General Meeting ("AGM" or "Meeting") of Universal Store Holdings Limited ("Universal Store") (ASX: UNI) to be held: Date: Tuesday, 27 October 2026 Time: 11.00am (AEST)

To be valid, a Proxy Form must be received by the Company by no later than 9:00 a.m. (AEST) on Tuesday 27 October 2026 (Proxy Deadline).

27 October 2026 Last day for trading in pre-organised securities.

in the AGM or appoint a proxy to participate in the AGM in your place (see … For your direct vote to be effective, Computershare must receive your voting instructions, together with any relevant power of attorney, not less than 48 hours before the time for hol

Notice is given that the annual general meeting of shareholders will be held at: Time: 1.00 pm (AWST) Date: 27 October 2026

The annual general meeting of Zimplats Holdings Limited (the "Company") will be held at the offices of Impala Platinum Holdings Limited, 2 Fricker Road, Illovo, Johannesburg, South Africa, on 27 October 2026 at 11:00 am South African Standard Time (GMT +2), fo

An Annual General Meeting of Shareholders to be held 10:00am (AEDT), Wednesday, 28 October 2026 at Forum Rooms 2+3, Melbourne Connect, Mezzanine Floor, 700 Swanston Street, Carlton VIC 3053 and online via the online platform at: https://meetings.openbriefing.c