COMPANY NOTICES

GEELONG GRAMMAR FOUNDATION LIMITED (ACN 005 211 076) (the Company)

Notice of Postponement of 2020 Annual General Meeting

Geelong Grammar Foundation Limited’s Annual General Meeting scheduled for 6 May 2020 at 5.30pm will be postponed to a date to be fixed no later than 31 July 2020. The Foundation apologises for any inconvenience caused but wishes to concentrate its full attention and efforts to assist the School with the current response to the COVID-19 pandemic at this time, and will inform members of the rescheduled date in due course.

Dated: 15 April 2020

Notice of Resignation of Auditor and Appointment of Auditor

The Company wishes to notify Members that following a tender process, PricewaterhouseCoopers has resigned as Auditor for the Company and Grant Thornton has been appointed as Auditor for the Company. Grant Thornton is appointed as the Company Auditor for 3 years commencing with the 2019 audit.

Dated: 24 March 2020