Zimi : Notice of General Meeting/Proxy Form

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Zimi Limited

ACN 113 326 524

Notice of General Meeting, Explanatory Statement and Proxy Form

General Meeting to be held at

HLB Mann Judd

Level 4, 130 Stirling Street

Perth, WA, 6000

On Friday, 27 May 2022 at 10.00am (AWST)

Important Notice

The Notice of General Meeting, Explanatory Statement and Proxy Form should be read in their entirety. If you are in doubt as to how you should vote, you should seek advice from your accountant, solicitor or other professional adviser prior to voting.

Important Information
Contents
Notice of General Meeting	2
Voting Exclusions	3
Proxy Appointment, Voting and Meeting Instructions	4
Explanatory Statement	6
Glossary	9
Proxy Form	Attached
Important dates

Item

Page

An indicative timetable of key proposed dates is set out below. These dates are indicative only and are subject to change.

Event

Date

Last day for receipt of Proxy Forms - Proxy	10.00am (AWST) on Wednesday, 25 May 2022
Forms received after this time will be disregarded
Snapshot date for eligibility to vote	10.00am (AWST) on Wednesday, 25 May 2022
General Meeting	10.00am (AWST) on Friday, 27 May 2022
Defined terms

Capitalised terms used in this Notice of General Meeting will, unless the context otherwise requires, have the same meaning given to them in the Glossary set out in the Explanatory Statement.

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ZIMI LIMITED - NOTICE OF GENERAL MEETING AND EXPLANATORY STATEMENT

Notice of General Meeting

Notice is hereby given that a General Meeting of Zimi Limited ACN 113 326 524 (Company) will be held at HLB Mann Judd, Level 4, 130 Stirling Street, Perth, WA, 6000 on Friday, 27 May 2022 at 10:00am (AWST) for the purpose of transacting the business referred to in this Notice of General Meeting.

The Explanatory Statement that accompanies and forms part of this Notice describes the various matters to be considered.

AGENDA

Resolution 1 - Consolidation of Shares

To consider and, if thought fit to pass, with or without amendment, the following resolution as an ordinary resolution:

"That under and for the purposes of section 254H of the Corporations Act, Listing Rule 7.20, and for all other purposes, Shareholders hereby approve and authorise the Directors to consolidate the issued share capital of the Company on the basis that every fifteen (15) Shares on issue, be consolidated into one (1) Share, with all fractional entitlements to be rounded up to the nearest whole number, and a corresponding consolidation of all other securities on issue, in the manner and on the terms and conditions set out in the Explanatory Statement (Consolidation)."

By order of the Board

Catherine Grant-Edwards Company Secretary

11 April 2022

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ZIMI LIMITED - NOTICE OF GENERAL MEETING AND EXPLANATORY STATEMENT