Wiseway : AGM change of format to virtual meeting

For personal use only

13 January 2022	Wiseway Group Limited
	(ASX:WWG)
	ABN 26 624 909 682
	Registered office:
	39-43 Warren Avenue
	BANKSTOWN NSW 2200
	T: [phone]

ASX Announcement

Annual General Meeting - Change of Format to Virtual Meeting

Wiseway Group Limited (ASX: WWG, "Wiseway" or "the Company"), advises a change to the upcoming Annual General Meeting format, scheduled to be held at 11:00am (AEDT) on Thursday, 20 January 2022 ("Meeting").

The Company closely monitored the evolving COVID-19 situation and due to the change in the related guidelines and restrictions issued by Australian and state and federal governments, the Board considers that it is more appropriate to revert to holding the 2021 AGM as a virtual meeting, in a manner that is consistent with the Treasury Laws Amendment (2021 Measure No.1) Bill 2021.

This notice is issued to shareholders to inform them that an online platform will allow them to listen to the proceedings, view the presentations and ask questions of the Board and vote in real time. Please note that each resolution considered at the Meeting will be determined on a poll.

Virtual Venue and Voting Information

Shareholders may join the online Meeting at https://meetings.linkgroup.com/WWG22

Shareholders attending the Meeting virtually will be able to participate in the Meeting:

• by joining the online Meeting in real time athttps://meetings.linkgroup.com/WWG22;
• by asking questions of the Director or external auditor before the Meeting by lodging questions online athttps://investorcentre.linkmarketservices.com.au/Login/Login, to the Company Secretary at [e-mail] through the online platform during the Meeting, via telephone for those who have registered; or
• by voting on the resolutions to be considered at the Meeting either by lodging the Proxy Form before the Meeting or by direct voting during the online meeting,

or by a combination of these steps.

Voting Virtually at the Meeting

Shareholders may join the online Meeting at https://meetings.linkgroup.com/WWG22

Further details of how to join the online Meeting, how to ask questions and how to vote are set out in the Online Meeting User Guide which can be found attached to the updated Notice of Meeting, which forms part of this announcement and can also be accessed online on Wiseway's website: https://www.wiseway.com.au/investor/

For personal use only

The Online Meeting Guide includes details of how to ensure your browser is compatible with the online platform, and a step-by-step guide to logging in, navigating the site, and asking questions and voting at the Meeting.

All other details regarding the Meeting remain unchanged. Updated AGM documents, including the Notice of Meeting, is attached for completeness.

This announcement was authorised for release by the Company Secretary.

ENDS
For further information, please contact:
Investor enquiries	Media enquiries
Florence Tong	Noha Habib
Managing Director	Symbol Strategic Communications
E: [e-mail]	E: [e-mail]

About Wiseway Group Limited (the Company)

Wiseway (ASX: WWG) is a leading provider of integrated logistics solutions, with a global network of strategically located warehouses and facilities and a large modern fleet of trucks and delivery vehicles.

Established in 2005 to serve the growing Australia-Asia Pacific trade industry, Wiseway has grown to become one of the top three outbound air freight logistics providers in Australia. With multiple strategically located operation hubs in Australia, the US, and the Asia Pacific, the Company provides its large base of domestic and international customers with specialist cross-border logistics services including air freight, sea freight, import, domestic transportation, warehousing, and customs clearance.

For more information, please visit www.wiseway.com.au

For personal use only

ACN 624 909 682

Wiseway Group Annual General Meeting

Letter to Shareholders and Proxy Form

Dear Shareholder,

Wiseway Group Limited (ASX: WWG) (the "Company") advises that the Annual General Meeting will be held at 11:00am AEDT on Thursday, 20 January 2022 as a virtual meeting.

In holding this meeting on 20 January 2022, the Company is also relying on the relief provided by ASIC Corporations (Extension of Time to Hold AGM) Instrument 2021/770.

The online platform will allow you to listen to the proceedings, view the presentations and ask questions of the Board and vote in real time. Please note that each resolution considered at the Meeting will be determined on a poll.

Virtual Venue and Voting Information

Shareholders may join the online Meeting at https://meetings.linkgroup.com/WWG22

Shareholders attending the Meeting virtually will be able to participate in the Meeting:

• by joining the online Meeting in real time athttps://meetings.linkgroup.com/WWG22;
• by asking questions of the Director or our external auditor before the Meeting by lodging questions online athttps://investorcentre.linkmarketservices.com.au/Login/Login, to the Company Secretary at [e-mail] through the online platform during the Meeting, via telephone for those who have registered; or
• by voting on the resolutions to be considered at the Meeting either by lodging the Proxy Form before the Meeting or by direct voting during the online meeting,

or by a combination of these steps.

Voting Virtually at the Meeting

Shareholders may join the online meeting at https://meetings.linkgroup.com/WWG22

Further details of how to join the online meeting, how to ask questions and how to vote are set out in the Online Meeting User Guide which is attached to the Notice of Meeting and can also be accessed online on Wiseway's website: https://www.wiseway.com.au/investor/

The Online Meeting Guide includes details of how to ensure your browser is compatible with the online platform, and a step-by-step guide to logging in, navigating the site, and asking questions and voting at the Meeting.

Voting and Proxies

The business of the Meeting affects your shareholding, and your vote is important. A personalised proxy form has been provided to each shareholder. To vote by proxy please use one of the following methods:

Online Lodge the Proxy Form online at www.linkmarketservices.com.au

By post Complete the enclosed Proxy Form and post it to:

Wiseway Group Ltd C/- Link Market Services Limited, Locked Bag A14, Sydney South NSW 1235, Australia.

By hand Complete the enclosed Proxy Form and deliver it by hand to:

Link Market Services Limited, Level 12, 680 George Street, Sydney NSW 2000, Australia

By fax [phone]

Limited Audience

For personal use only

ACN 624 909 682

Your Proxy instructions must be received by Link Market Services by 11.00am (AEDT) on Tuesday, 18 January 2022. Proxy Forms received later than this time will be invalid.

The Chair intends to vote all open proxies in favour of all resolutions, where permitted.

Pre-submitting questions

Shareholders may submit questions prior to the meeting through the Share Registry's website at https://investorcentre.linkmarketservices.com.au/Login/Login. To access your holding, you will need your SRN/HIN number and postcode. Once logged in, please select "Voting" and then click on "Ask Question".

The Wiseway Group Limited Board and management look forward to your participation at the meeting.

Yours sincerely,

Roger Tong

Limited Audience

For personal use only

Wiseway Group Limited	[e-mail]
39-43 Warren Avenue	www.wiseway.com.au
Bankstown, NSW
Australia 2200
ACN: 624 909 682

Wiseway Group Limited

Notice of 2021 Annual General Meeting

Explanatory Statement | Proxy Form

Date: 20 January 2022

Time: 11.00AM AEDT

As a virtual meeting:

Online at https://meetings.linkgroup.com/WWG22

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

Limited Audience

Wiseway Group Limited Annual General Meeting - Notice of Meeting and Explanatory Statement