Shareholder meeting

Dear Shareholder

Notice of Meeting

The full Notice of Meeting which sets out the Agenda (including details of the resolution being put to the meeting) and an Explanatory Memorandum can be found at http://www.reversecorp.com.au/policies/corporate-governance

In the interests of the health and safety of shareholders and other stakeholders in the context of the coronavirus (COVID-19) pandemic, the directors have resolved that the Company deliver the Meeting as a virtual-only meeting.

Accordingly, the Company is pleased to provide shareholders with the opportunity to attend and participate in the Meeting through an online meeting platform, where shareholders will be able to watch, listen, ask questions, submit written questions and vote online.