Notice is given that the 2017 Annual General Meeting (AGM) of Infomedia Ltd ACN 003 326 243 (Infomedia or the Company) will be held at 10:00 AM (AEDT) on Tuesday 24 October 2017 at 3 Minna Close, Belrose NSW 2085.

Ordinary Business

Statutory Reports
To receive and consider the Company’s Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2017.

Resolution 1: Remuneration Report
To consider, and if thought fit, to pass the following advisory resolution:

‘That the Company’s Remuneration Report for the year ended 30 June 2017 be adopted.’

This resolution is advisory only and does not bind the Directors or the Company. Voting exclusions apply to this resolution. Further details about the resolution and the voting exclusions are set out in the Explanatory Notes.

The Board recommends that shareholders vote FOR this resolution.

Resolution 2: Re-Election of Ms Anne O’driscoll
To consider, and if thought fit, to pass the following ordinary resolution:

‘That Ms Anne O’Driscoll, a Director retiring from office by rotation in accordance with Rule 7.1(e) of the Company’s Constitution, be re-elected as a Non-Executive Director of the Company.’

Further details about this resolution are set out within the Explanatory Notes.

The Board (Ms O’Driscoll abstaining) recommends that shareholders vote FOR this resolution.

Resolution 3: Appointment of Deloitte Touche Tohmatsu as Company Auditor
To consider, and if thought fit, to pass the following ordinary resolution:

‘That for the purposes of section 327B(1)(b) of the Corporations Act 2001 (Cth), and for all other purposes, that Deloitte Touche Tohmatsu be appointed as the Company’s auditor.’

Further details about the resolution are set out in the Explanatory Notes.

The Board recommends that shareholders vote FOR this resolution.

Voting Exclusions
Voting exclusions apply to Resolution 1. Please refer to the voting exclusion statements in the Explanatory Notes enclosed with this Notice of Meeting for further details.

Additional Information:
Please refer to the Explanatory Statement accompanying this Notice for more information on the resolutions to be considered at the meeting.

By Order of the Board of Directors
Daniel Wall
Company Secretary
30 September 2016