Nanollose Limited

ACN 601 676 377

Notice of rights of members in connection with certain documents

Nanollose Limited ACN 601 676 377 (Company) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

elect to receive or not receive certain documents;
and make requests to be sent certain documents in physical or electronic form.

Documents

The Company is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
the Company’s Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to:

elect to be sent Documents in either physical form or electronic form; and
elect not to be sent the Company’s Annual Report (and any other documents prescribed by the relevant regulations),

by notifying the Company of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

The Company encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.

In addition to any election, a Shareholder is also entitled to request to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying the Company of your election or request