For personal use only

28 March 2022

The Manager

ASX Market Announcements Australian Securities Exchange Exchange Centre

Level 4

20 Bridge Street Sydney NSW 2000

Electronic Lodgement

Mirrabooka Investments Limited Teleconference/ Webcast Presentation

Dear Sir / Madam

Please find attached thepresentationto be given at the Shareholder Teleconference being held today, Monday 28 March 2022 at 1.30pm (AEDT).

To join the webcast please use the below link.

https://edge.media-server.com/mmc/p/nz55yt2b (This link will open directly in your internet browser).

Alternatively to join via the teleconference, please use the details below:

Telephone:

1800 175 864 (free call within Australia)

1300 212 365 (mobile, free call within Australia) +61 2 8373 2850 (outside Australia)Conference ID: 9457077

Joining the Conference Call:

  • 1. In the 10 minutes prior to the call start time, call the appropriate dial-in number.

  • 2. Enter the Event Plus passcode 9457077, followed by the pound or # key and leave any information requested after the tone. You will be joined automatically to the conference. During the call you can indicate if you would like to ask a question by pressing (*1) on your telephone keypad and wait for your name to be announced. International Dial-In Numbers will be available via the Company's website.

The presentation will be available under the News section of the Company's websitewww.mirra.com.au .

Yours faithfully

Matthew Rowe Company Secretary

ASX Release authorised by the Company Secretary

Shareholder Meeting 28 March 2022

Agenda

  • (1) Our Objectives and Approach - Mark Freeman

  • (2) Result Summary - Geoff Driver

  • (3) Portfolio performance and equity market conditions - Kieran Kennedy

  • (4) Features of the Mirrabooka portfolio and recent investment activity - Kieran Kennedy, Stuart Low

  • (5) Portfolio Outlook - Kieran Kennedy

(6) Concluding remarks - Kieran Kennedy

2 Shareholder Meeting March 2022

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Disclaimer

Mirrabooka Investments Limited and Australian Investment Company Services Limited (AFSL: 303209), its related entities and each of their respective directors, officers and agents (together the Disclosers) have prepared the information contained in these materials in good faith. However, no warranty (express or implied) is made as to the accuracy, completeness or reliability of any statements, estimates or opinions or other information contained in these materials (any of which may change without notice) and to the maximum extent permitted by law, the Disclosers disclaim all liability and responsibility (including, without limitation, any liability arising from fault or negligence on the part of any or all of the Disclosers) for any direct or indirect loss or damage which may be suffered by any recipient through relying on anything contained in or omitted from these materials.

These materials have been prepared solely for the purpose of information and do not constitute, nor are they intended to constitute advice nor an offer or invitation to any person to subscribe for, buy or sell any shares or any other securities.

Shareholder Meeting March 2022

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Objectives

Shareholder Meeting March 2022

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Mirrabooka Investments Limited published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 02:00:02 UTC.