Dear Member,

On behalf of the Board of CSC Global Alumni Limited (CSCGA), I am pleased to invite you to our 2021 Annual General Meeting (AGM) to be held virtually at 6.00pm-7.30pm Brisbane time, (0800-0930 UTC) on Monday, 8^th February 2021.

With the current restrictions on physical gatherings and travel imposed by governments as a result of the COVID-19 pandemic, the AGM will be held virtually (online) by Zoom webcast. The Notice of Annual General Meeting (Notice) and accompanying Explanatory Notes are enclosed.

Notice of General Meeting

The Notice sets out the items of business of the AGM and includes details as to how to participate and vote. Members of CSC Global Alumni Limited can participate virtually via a Zoom online platform or by appointing a proxy.

CSCGA has adopted the following approach for the AGM:

·        The meeting will be held virtually via an online platform at: https://zoom.us/j/94143982881.

Please register here: https://www.cscglobalalumni.com/event-4096340

• Members and proxyholders (Participants) are encouraged to participate using a desktop or mobile / tablet device with internet access. When logging onto the online platform hosted by Zoom use your Full Name which is the same as our Member Registry for verification purposes.

Proxyholders will need their proxy form attached this this email which needs to be emailed a minimum of 48 hours prior to the scheduled start of the AGM to the Company Secretary by emailing at peter.laurent@cscglobalalumni.com or on +61 429 391 675 prior to the AGM.

• Online access and registration via the online platform will open 30 minutes prior to the scheduled 6.00pm (Brisbane time) start time for the AGM. Logging in at least 10 minutes prior is recommended. Once logged in, Participants can access details on how to vote and ask questions during the AGM.
• Once the AGM commences, Participants will be able to listen to the Chairman of the Meeting and others, and view presentation slides, live and in real-time.

Participants will have the ability to ask questions via the online platform and hear all of the discussions that occur at the AGM, subject to the connectivity of their devices. In accordance with CSCGA’s Constitution, each resolution considered at the AGM will be decided on a poll.

Opportunity to submit written questions ahead of the AGM is also provided. Proxy Forms and written questions must be lodged with CSCGA’s Company Secretary prior to the AGM. Details of lodgement arrangements, including deadlines, are set out in the Notice. I encourage you to submit any questions for the AGM ahead of the meeting so we can address as many of the more frequently asked questions as possible on the day. I look forward to your virtual attendance and participation at the AGM.

Yours sincerely,

Michael Wright

Chairman, CSC Global Alumni Limited