Notice is hereby given to the members of Mallawa Irrigation Ltd (the company) that an Annual General Meeting of the Company will be held on:

Date: Thursday 19th November 2026

Time: 7.30 am

Where: Merino Motor Inn, 78 Victoria Street, St George

RSVP: Friday 13th November 2026 via Email: Amanda.Hicks@mallawairrigation.com.au or Ph: 0447 686 857