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Corporations Act 2001
Paragraph 412(1)(b)

NOTICE OF MEETING TO CONSIDER SCHEME OF ARRANGEMENT

Company details

Company: PayGroup Ltd
ACN: 620 435 038
Status: Registered
Appointed: 26 September 2022

Meeting details (Members)

Notice is given that a meeting of the members of the Company will be held:

Location: K&L Gates, Level 25, 525 Collins Street, Melbourne VIC 3000
Meeting date: 30 September 2022
Meeting time: 11:00am

Members entitled to attend the meeting may obtain copies of the explanatory statement by:

1) downloading it from the PayGroup website at https://paygrouplimited.com/asx-announcements/
2) downloading it from the ASX market announcements platform for PayGroup (PYG)
3) telephoning Computershare on 1300 034 140 to request a copy

Date of Notice: 26 September 2022

Oliver Carton
Company secretary

Address c/- K&L Gates, Level 25, 525 Collins Street, Melbourne VIC 3000
Contact person Andrew Gaffney
Contact number 03 9640 4329
Facsimile 03 9205 2055
Email andrew.gaffney@klgates.com