18 April 2019

ASX Market Announcements

Australian Securities Exchange Limited

Level 4, 20 Bridge Street

Sydney, NSW, 2000

RE: INCORRECT ANNOUNCEMENT HEADER

Please be advised that the previous announcement header for the Notice of Annual General Meeting/Proxy lodged by the Company as "Notice of Extraordinary General Meeting/Proxy" was incorrect.

The announcement header should read "Notice of Annual General Meeting/Proxy".

The documents previously lodged with the ASX remain unchanged.

Yours faithfully

Devine Limited

James Mackay

Company Secretary

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Devine Limited published this content on 18 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2019 01:47:01 UTC