Thank you for the positive response to my request to my fellow...

Thank you for the positive response to my request to my fellow shareholders. The notice below needs to be prepared and signed by each holding that you have and forwarded via email to [email protected] before Monday Morning. If you would like me to send you a word template of the Notice please email me at [email protected]

Registered Shareholder Name

Registered Shareholder address

Chess or HIN

24^th October 2020

Mr John Palermo,

Company Secretary

Wellfully Limited

Level 1,

284 Oxford Street

LEEDERVILLE WESTERN AUSTRALIA 6007

Dear John,

We the members of Wellfully Limited hereby requestthat you call a General Meeting of the Company for the 23^rd November2020 for the purpose of Negotiating between the shareholders and the Board theBenchmarks for the performance rights issues.

We request that the following resolution be putforward at the meeting:-

1. Thatthe Performance Rights Benchmarks as agreed between the shareholders and theBoard in the meeting be ratified at the Wellfully Limited Annual GeneralMeeting called for Monday 23^rd November 2020 at 2.30 pm

Yours faithfully,

Shareholder Representative

The Company secretary needs to receive a letter from 5% of our issued shareholders before Sunday night.