SRJ Technologies : Notice of Annual General Meeting/Proxy Form

For personal use only

9 December 2021

Dear Securityholder,

On behalf of the Directors of SRJ Technologies Group Plc (SRJ Technologies), I am pleased to invite you to attend the 2021 Annual General Meeting (Meeting) of SRJ Technologies.

SRJ Technologies is required, pursuant to the Companies (Jersey) Law 1991, to hold an annual general meeting in each calendar year

The Meeting will be held on Wednesday 29 December 2021 commencing at 4.00pm (WST) / 8.00am (UK). Due to the current and changing circumstances in relation to COVID-19, and with the safety of our Securityholders and staff in mind, the Meeting will be held virtually (online).

Shareholders and CDI Holders (Securityholders) can attend the virtual meeting by following the link set out in this Notice. Securityholders must register to attend the Meeting virtually no later than 4.00pm (WST) on 23 December 2021. Details as to how Securityholders can register to attend the Meeting can be found in this Notice.

Shareholders that register to attend the Meeting virtually, will at the time of registration, be provided with a personalised poll form to vote at the Meeting. Alternatively, Shareholders may vote by completing the Proxy Form which accompanies this Notice.

Holders of CDIs (CDI Holders) will notbe able to vote online during the Meeting but will be able to ask questions and will be able to submit a CDI Voting Form ahead of the Meeting. CDI Holders must submit their properly completed CDI Voting Form and lodge it with the Company by no later than 4.00pm (WST)

• 8.00am (UK) on 23 December 2021 and in a manner as set out in this Notice of Meeting. The CDI Voting Form accompanies this Notice.

You are able to view and download a copy of the Notice of Meeting from our website https://www.srj- technologies.com/ or via the ASX announcements platform. This approach is consistent with the temporary amendments to the Corporations Act 2001 (Cth) that were made by the Government in response to the COVID-19 pandemic.

Also available on our website will be all the information you need to attend the Meeting. It will include our virtual Meeting online guide on how to register for online voting.

Whether or not you expect to virtually attend the Meeting, we strongly encourage you to submit your Proxy Form or CDI Voting Form as soon as possible so that your applicable Shares and / or CDIs can be voted at the Meeting.

The Directors of SRJ Technologies unanimously recommend that Securityholders vote in favour of all resolutions.

Thank you for your continued support of SRJ Technologies.

Yours faithfully,

Alexander Wood - Chief Executive Officer

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SRJ TECHNOLOGIES GROUP PLC

ARBN 642 229 856

Notice of 2021 Annual General Meeting of Shareholders

The 2021 Annual General Meeting of Shareholders of SRJ Technologies Group PLC ARBN 642

229 856 ("SRJ" or "Company") will be held at:

TIME: 4.00pm WST / 8:00am UK

DATE: Wednesday 29 December 2021

PLACE: The meeting will be held virtually

The business of the Meeting affects your security holding and your vote is important.

This Notice of Meeting should be read in its entirety. If Securityholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.

Due to current circumstances relating to COVID-19 and associated government imposed restrictions and recommendations, the Meeting is being held by way of a virtual meeting which will be held electronically using an online meeting platform (further instructions are enclosed in this Notice).

All Securityholders (being both holders of fully paid ordinary shares in the Company and holders of CDIs) are urged to vote their Shares, whether by attending the Meeting electronically or submitting a Proxy Form (in the case of Shareholders) or submitting a CDI Voting Form (in the case of CDI Holders).

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SRJ Technologies Group Plc

ARBN 642 229 856

NOTICE OF 2021 ANNUAL GENERAL MEETING

Notice is hereby given that the 2021 Annual General Meeting of Shareholders of the Company will be held virtually at 4.00pm WST / 8:00am UK on Wednesday 29 December 2021 ("Meeting").

The Explanatory Statement provides additional information on matters to be considered at the Meeting. The Explanatory Statement, the Proxy Form and CDI Voting Form accompany and form part of this Notice.

The Directors have determined pursuant to the Articles of Association that the persons eligible to vote at the Meeting are those who are registered Shareholders or CDI Holders (as the case may be) at 5.00pm WST / 9:00am UK on 22 December 2021.

Terms and abbreviations used in this Notice (including the Explanatory Statement) are defined in the Glossary.

ORDINARY BUSINESS

To consider and if thought fit, pass the following resolutions as ordinary resolutions

1. Financial Statements and Reports (Resolution 1)
   To receive the annual financial statements, together with the Directors' and auditor's reports for the financial year ending 31 December 2020.
2. Re-electionof Director (Resolution 2)
   That for the purpose of clause 4.3 of the Articles of Association and ASX Listing Rule 14.5 and for all other purposes, Robin Pinchbeck who was appointed as a Director, retires and being eligible offers himself for re-election, be re-elected as a Director of the Company"
3. Reappointment of auditors (Resolution 3)
   In accordance with Section 113(3) of the Companies (Jersey) Law 1991, and section 19.10 of the Articles of Association, that Grant Thornton Limited be re-appointed as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next annual general meeting of the Company and that the directors be authorised to fix their remuneration.
   By order of the Board
   Ben Donovan - Company Secretary Dated: 9 December 2021

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Explanatory Statement

This Explanatory Statement forms part of this Notice of Annual General Meeting and should be read in conjunction with it.

Shareholders and CDI Holders are specifically referred to the Glossary in the Explanatory Statement which contains definitions of capitalised terms used in this Notice of Annual General Meeting and the Explanatory Statement.

Action to be taken by Shareholders and CDI Holders

Shareholders and CDI Holders should read this Notice including the Explanatory Statement carefully before deciding how to vote on the Resolutions.

Voting

Given the current COVID-19 circumstances and in the interests of public health and safety of our Securityholders, the Company is not holding a meeting at which Securityholders are able to physically attend. Please refer to the information below on how Shareholders can participate in the Meeting electronically.

As Shareholders will not be entitled to physically attend the Meeting, it will be deemed to be held at the registered office of the Company.

Proxies

All voting will be conducted by poll using proxy instructions received in advance of the Meeting and any live votes. The poll will be conducted based on votes submitted by proxy and at the Meeting by Shareholders who have indicated that they intend to vote at the Meeting in accordance with the instructions set out below.

The Directors instruct all Shareholders who would like to have their vote counted to either:

1. vote by lodging a proxy form by 23 December 2021 at 5.00pm (WST) / 9:00am (UK) (Proxy Cut-OffTime) (recommended); or
2. contact the Company [e-mail] prior to 5.00pm (WST) / 9:00am (UK) on 23 December 2021 providing their holder name, SRN/ HIN, address and number of shares held, at which point the Company will email you a personalised poll form for the purpose of voting on a poll at the Meeting.

The Directors instruct all CDI Holders who would like to have their vote counted, to vote by lodging their CDI Voting Form by 23 December 2021 at 4.00pm (WST) / 8:00 (UK) (recommended).

How Shareholders can participate:

1. Shareholders are strongly urged to appoint the Chair as their proxy. Shareholders can complete the proxy form to provide specific instructions on how a Shareholder's vote is to be cast on each item of business, and the Chair must follow your instructions. Lodgement instructions (which include the ability to lodge proxies online) are set out in the Proxy Form attached to the Notice.
2. 1. Shareholders who intend to participate and vote on a poll at the Meeting must contact the Company [e-mail] to notify the Company that you intend to

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participate and vote on a poll at the Meeting. You will also need to access the Meeting by videoconference to follow the progress of the meeting and to participate in the poll (see below). Once you have registered to attend the Meeting, and following the Proxy Cut-Off Time, the Company will send you a personalised poll form. The personalised poll form must be completed and returned to the Company after the poll has been called and within 1 hour of the close of polling. The poll card can be returned to the Company Secretary at [e-mail] the Meeting, the Chair will notify you when and how you are able to complete and return the personalised poll form. The results of the Meeting will then be announced on the ASX in accordance with the Listing Rules.

How CDI Holders can participate:

1. CDI Holders will be able to attend the Meeting and ask questions but will not be able to vote at the Meeting. CDI Holders must register to attend the Meeting virtually by 4.00pm (WST)/ 8:00am (UK) on 23 December 2021. To register you must contact the Company at [e-mail] to notify the Company that you intend to participate at the Meeting. You will then need to access the Meeting by videoconference (see details below).
2. In order to vote, CDI Holders can complete the CDI Voting Form to provide specific instructions on how a CDI Holder's vote is to be cast on each item of business. By completing the Voting Form, you are instructing our CDI depositary, CHESS Depositary
   Nominees Pty Ltd ("CDN"), to vote the Shares underlying your CDIs. CDN will vote the applicable Shares on behalf of each applicable CDI holder at the Meeting in accordance with the instructions received via the CDI Voting Form. Lodgement instructions (which include the ability to lodge proxies online) are set out in the CDI Voting Form attached to the Notice.

A Proxy Form and a CDI Voting Form are enclosed with this Notice. The Directors strongly encourage all Shareholders and CDI Holders to sign and return the Proxy Form or complete the CDI Voting Form (as appropriate) in accordance with the instructions thereon.

Chair's voting intention

The Chair intends to exercise all available proxies in favour of all Resolutions, unless the Shareholder has expressly indicated a different voting intention.

Submitting questions

Shareholders and CDI Holders may submit questions in advance of the Meeting to the Company. Questions must be submitted by emailing the Company Secretary at [e-mail] by 4.00pm WST/ 8:00am (UK) on Thursday 23 December 2021.

Shareholders and CDI Holders will also have the opportunity to submit questions during the Meeting in respect to the formal items of business. In order to ask a question during the Meeting, please follow the instructions from the Chair.

The Chair will attempt to respond to the questions during the Meeting. The Chair will request prior to a Shareholder and CDI Holder asking a question that they identify themselves (including the entity name of their shareholding and the number of Shares or CDIs they hold).

Remote attendance via video conference

The Meeting will be accessible to all Shareholders and CDI Holders that have registered to attend the Meeting via a live webinar, which will allow Shareholders and CDI Holders to listen and

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