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Corporations Act 2001
Paragraph 412(1)(b)

NOTICE OF MEETING TO CONSIDER SCHEME OF ARRANGEMENT

Company details

Company: Slater & Gordon Limited
ACN: 097 297 400
Status: Subject to a Scheme of Arrangement
Appointed: 30 October 2017

Meeting details

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

Location: at the Marriott Hotel, Corner of Exhibition Street and Lonsdale Street, Melbourne, Victoria 3000
Meeting date: 28 November 2017
Meeting time: 10:30 am

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

requesting a copy from the Company Secretary at the following address:

Ms Kirsten Morrison
General Counsel and Company Secretary
Slater & Gordon Limited
485 La Trobe Street
Melbourne, Victoria 3000
or by email to CoSec@slatergordon.com.au

The explanatory statement is also available on ASX's market announcements platform and on Slater and Gordon's website at https://www.slatergordon.com.au/investors.


Date of Notice: 30 October 2017

Kirsten Morrison
Company secretary

Address Slater & Gordon Limited
485 La Trobe Street
Melbourne, Victoria 3000
Contact person Kirsten Morrison
Contact number
Facsimile
Email CoSec@slatergordon.com.au
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