Raptis : Notice of General Meeting/Proxy Form

onlyuseLevel 16

1 Market Street Sydney NSW 2000

personalPO Box 25

Surfers Paradise

Queensland 4217 Australia

Tel [phone] Fax [phone]

For

RAPTIS GROUP LIMITED

ABN 43 010 472 858

1 June 2022

Nicola Lombardi

Compliance Officer,

Listings Compliance (Sydney)

20 Bridge Street

Sydney 2000

Dear Nicola

RE Media Release

The Board of Raptis Group Limited have authorised the attached document.

For any further information contact details are:

James Raptis Chairman 0756280474

Thank you for your assistance.

Yours faithfully

Raptis Group Limited

Malcolm Cory

Company Secretary

onlyuseLevel 16

1 Market Street Sydney NSW 2000

personalPO Box 25

Surfers Paradise

Queensland 4217 Australia

Tel [phone] Fax [phone]

For

RAPTIS GROUP LIMITED

ABN 43 010 472 858

Raptis Group Limited (ASX:RPG) Announcement

We are pleased to advise that the attached Notice of General Meeting package has been sent to all shareholders.

Raptis Group Limited is seeking to enter into development management agreements for the development of three residential towers in Broadbeach on the Gold Coast.

A resolution will be put to a General Meeting on 29 June 2022 to approve entering into these agreements. Non-associated shareholders will consider these resolutions to generate a fixed income this calendar year of $528,000 and a subject to performance income over the period from June 2024 and July 2026, a potential further net income of $7,288,000.

Raptis Group Limited has been researching a number of development opportunities. It has proposed entering into development management agreements as it allows the company to exercise and be rewarded for its development expertise and intellectual property within an acceptable risk framework.

An independent expert's opinion is provided with the notice of meeting that concludes that the proposed agreement is Fair and Reasonable to the non-associated shareholders.

Separately, Raptis Group Limited continues to research Build to Rent, Management Rights acquisitions, investment and development opportunities.

For further media enquiries

Ryan Ellem, Director

[e-mail]

0427 916 020ll

For personal use only

RAPTIS GROUP LIMITED

ACN 010 472 858

Notice of General Meeting

29 June 2022 2.30 pm

Level 3, 25 Elkhorn Avenue

Surfers Paradise 4217

ORDINARY BUSINESS

To consider and if thought fit, pass the following resolution as an ordinary resolution:

Resolution - To enter into a development management agreement for three residential towers

"That for the purposes of ASX Listing Rule 10.1 and all other purposes shareholders approve entering into a Development Management Agreement for three residential towers with entities associated with Mr James Raptis, to participate subject to performance in the sales proceeds of units at

1. Sterling Broadbeach, 8 George Avenue Broadbeach with the Trustee of the George Avenue Trust, a fixed fee of $176,000 on 30 June 2022 and subject to performance a fee sunset date of 31 December 2024.
2. 7 Anne Avenue Broadbeach with the Trustee of the Raptis Anne Avenue Trust, a fixed fee of $176,000 on 30 September 2022 and subject to performance a fee sunset date of 31 December 2025.
3. 42 Chelsea Avenue Broadbeach with the Trustee of the Berea Raptis Anne Avenue Trust a fixed fee of $176,000 on 31 December 2022 and subject to performance a fee sunset date of 30 June 2026"

Electronic Attendance

Video conference access will be available at that time via the link.

https://bit.ly/3lkOoI6

By order of the Board

Dated

Malcolm Cory

Company Secretary

For personal use only

SAVE TIME & VOTE ONLINE:

registrydirect.com.au/investor

31 May 2022

Present this QR code at the meeting:

**** ADDRESS STARTS HERE ****

Investor Name(s) C/O Example Ltd PO BOX 0000 MELBOURNE VIC 3000

PROXY FORM

Please complete and return this form if you wish to appoint a proxy and/or direct how you want your votes cast at the General Meeting of Raptis Group Limited (ABN 43010472858) to be held at 2:30 p.m. AEST on Wednesday, 29 June 2022 at Level 3 25 Elkhorn Avenue, Surfers Paradise Qld 4217 and at any adjournment or postponement of the meeting. This form must be completed and returned by 2:30 p.m. AEST on Monday, 27 June 2022.

Alternatively, you can appoint a proxy and/or direct how you want your votes cast online at https://www.registrydirect.com.au/investor/.

Step 1 - Appoint your Proxy

I/We are or represent a member/s of Raptis Group Limited and entitled to attend and vote hereby appoint:

	the Chairman of the	OR		Write here the name of the person (or body
	Meeting (mark box		corporate) you are appointing if this person is
	with 'X')			someone other than the Chairman of the Meeting

or failing attendance at the meeting of the person or body corporate named above, or if no person is named, the Chairman of the Meeting, to act generally at the meeting on my/our behalf and to vote in accordance with the directions on this proxy form or, if no directions have been given and to the extent permitted by law, as he or she sees fit, at the General Meeting of Raptis Group Limited to be held at 2:30 p.m. AEST on Wednesday, 29 June 2022 at Level 3 25 Elkhorn Avenue, Surfers Paradise Qld 4217 and at any adjournment or postponement of the meeting.

This form authorises our proxy to vote on the lesser of

all our securities OR

_____________________ securities

I/We acknowledge, if the Chairman of the Meeting is appointed as our proxy (or becomes our proxy by default), the Chairman of the Meeting intends to vote undirected proxies in the manner set out with each resolution below, even when the Chairman of the Meeting has a conflict of interest.

For personal use only

Step 2 - Direct how your votes are to be cast

Resolution 1

DEVELOPMENT MANAGEMENT	FOR		AGAINST	ABSTAIN	PROXY'S DISCRETION
AGREEMENT
Resolution type: Ordinary
Board recommendation: Not provided
Chairman's voting intention: Abstain

Step 3 - Sign this form

Shareholder 1 (individual)		Joint Shareholder 2 (individual)		Joint Shareholder 3 (individual)
Sole Director & Sole Company Secretary		Director/Company Secretary (Delete one)		Director
Date
Contact name		Mobile number
Email

By providing an email you agree to receive future communications electronically

SIGNING INSTRUCTIONS FOR THE PROXY FORM

Individual:

Where the holder is an individual, the securityholder must sign.

Joint holding:

Where the holding is in more than one name, all of the securityholders should sign.

Power of Attorney:

If you are executing the Proxy Form under a Power of Attorney and have not previously supplied a copy, please attach a certified copy of the Power of Attorney to the Proxy Form when you return it.

Companies:

When the holder is a company, and the company has a sole director who is also the sole company secretary, the Proxy Form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a company secretary, a sole director can also sign alone. Otherwise the Proxy Form must be signed by a director jointly with either another director or a company secretary. Please sign in the appropriate place to indicate the office held and delete titles as applicable.