ANNUAL GENERAL MEETING OF ADGEX LIMITED

15 July 2016

Meeting is to be held on Friday, August 5 at 11:00am (Australian Eastern Daylight Time) at "Suite 701, Level 7, 53 Walker Street, North Sydney, NSW 2060, AUSTRALIA"

The AGM is an important forum for ADGEX and a key part of our approach to governance. It gives our shareholders the opportunity to consider the performance of the Company alongside the Board and senior management team and to vote on the items of business. Shareholders, proxy holders and corporate representatives are also eligible to ask questions during the AGM.

Your ADGEX Directors are looking forward to seeing you at the Annual General Meeting and thank you for your continued support of ADGEX.

Shareholders may inquire about the details of the upcoming meeting by email info@adgex.com

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