Cann Global : Notice of Annual General Meeting/Proxy Form

ASX release

30 OCTOBER 2020

Notice of Annual General Meeting

Cann Global Ltd (ASX:CGB, Company) advises that the Company's 2020 Annual General Meeting (AGM) will be held on 30 November 2020 at 12.00 pm AEDT at Level 21, 133 Castlereagh Street, Sydney NSW 2000 - Australia. The formal Notice of Meeting and Proxy Form accompanies this announcement.

COVID-19 Notification

The Company plans to physically hold the Meeting at the above venue, but will take precautionary measures to manage the health and safety of shareholders, employees and other interested parties. Australian Governments have implemented a number of restrictions and guidelines including in relation to travel, public gatherings and social distancing, which are regularly being reviewed and subject to change. Accordingly, to the extent possible, the Directors and management do not intend to attend the Meeting in person, but to participate via online or telephone facilities.

Given the present circumstances, the Company encourages all shareholders to submit their votes by proxy (in accordance with the procedures set out in this Notice of Meeting) and not to attend the Meeting in person. Instead, the Company intends to provide Shareholders with online or telephone facilities, should they wish to view and hear the Meeting despite not being physically present. Supplementary instructions including details of these facilities will be provided to Shareholders (by way of an ASX Announcement) in advance of the Meeting and no later than two business days prior to the Meeting.

The Company will implement the applicable Australian and New South Wales government guidelines and restrictions for COVID-19 at the Meeting, which may prevent Shareholders from attending the Meeting in person.

Listing Rule 3.13.1 Information

In accordance with Listing Rule 3.13.1, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company at the Meeting is 9 November 2020.

About Cann Global

Cann Global Limited (ASX:CGB) is a driving force in the hemp and medical Cannabis industries. Our strength comes from our team's core competencies and expertise, and our solid and strategic partnerships with experts in Australia, USA, Israel, Asia, Africa and Canada. We are working under the relevant legislation to ensure that the future in Medical Cannabis and Natural Foods will allow medical practitioners, patients, and consumers to gain access to the right information, as well as the safest, most effective and sustainable products.

Cann Global Limited - ABN 18 124 873 507

Level21, 133 CastlereaghStreet, Sydney NSW2000 -Australia

Telephone: [phone]

[e-mail]

www.canngloballimited.com

ASX release

30 OCTOBER 2020

Authority and Contact Details

This announcement has been authorised for release by Sholom Feldman, Managing Director. For further information please contact Sholom Feldman, Managing Director, on [phone], or via email [e-mail].

Cann Global Limited - ABN 18 124 873 507

Level21, 133 CastlereaghStreet, Sydney NSW2000 -Australia

Telephone: [phone]

[e-mail]

www.canngloballimited.com

CANN GLOBAL LIMITED

ACN 124 873 507

NOTICE OF ANNUAL GENERAL MEETING

TIME:

12 pm (AEST)

DATE: Monday 30 November 2020

PLACE: Level 21, 133 Castlereagh Street, Sydney NSW 2000

This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Should you wish to discuss the matters in this Notice of Meeting please do not hesitate to contact the Company Secretary on [phone]

CONTENTS

Business of the Meeting (setting out the proposed Resolutions)	3
Explanatory Statement (explaining the proposed Resolutions)	5
Glossary	11
Schedule A - Auditor Nomination Pursuant to s328B(1)	Attached
Proxy Form	Attached

IMPORTANT INFORMATION

Time and place of Meeting

Notice is given that the Meeting will be held at 12.00pm (AEDT) on Monday 30 November 2020 at:

Level 21, 133 Castlereagh Street, Sydney NSW 2000 - Australia

COVID-19

The Company plans to physically hold the Meeting at the above venue, but will take precautionary measures to manage the health and safety of shareholders, employees and other interested parties. Australian Governments have implemented a number of restrictions and guidelines including in relation to travel, public gatherings and social distancing, which are regularly being reviewed and subject to change. Accordingly, to the extent possible, the Directors and management do not intend to attend the Meeting in person, but to participate via online or telephone facilities.

Given the present circumstances, the Company encourages all shareholders to submit their votes by proxy (in accordance with the procedures set out in this Notice of Meeting) and not to attend the Meeting in person. Instead, the Company intends to provide Shareholders with online or telephone facilities, should they wish to view and hear the Meeting despite not being physically present. Supplementary instructions including details of these facilities will be provided to Shareholders (by way of an ASX Announcement) in advance of the Meeting and no later than two business days prior to the Meeting.

The Company will implement the applicable Australian and New South Wales government guidelines and restrictions for COVID-19 at the Meeting, which may prevent Shareholders from attending the Meeting in person.

Your vote is important

The business of the Meeting affects your shareholding and your vote is important.

Voting eligibility

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 12.00pm (AEDT) on Saturday, 28 November 2020.

Voting in person

To vote in person, attend the Meeting at the time, date and place set out above.

2