SOUTHERN CROSS MEDIA GROUP LIMITED

ANNUAL GENERAL MEETING 2021

The Annual General Meeting (AGM) of Southern Cross Media Group Limited (SCA) will be held on Wednesday, 13 October 2021 at 11:00am AEDT.

In response to government restrictions and potential health risks arising from the COVID-19 pandemic, the AGM will be held using virtual technology. There will not be a physical venue for shareholders to attend.

The AGM will be accessible to shareholders via a live webcast on an online platform. Shareholders will be able to ask questions in relation to the business of the meeting and to vote in real time at the meeting.

The agenda and instructions for how shareholders can participate in the meeting are set out in the Notice of Meeting, which was made available to shareholders on 11 September 2021.

In accordance with SCA’s constitution, the closing date for receipt of nominations for anyone wishing to be considered at the AGM for election as a director was Wednesday 4 August 2021.

KEY DOCUMENTS FOR AGM