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Notice of Annual General Meeting

Notice is hereby given that the FORTY EIGHTH ANNUAL GENERAL MEETING of AWA Mutual Limited will be held at our Head Office 49-51 Malop Street Geelong on Wednesday, 27 September, 2017.

Agenda

1. To confirm the minutes of the forty seventh Annual General Meeting held on Thursday, 29 September 2016.

2. To receive and adopt the Report of the Board of Directors for the year ended 30 June 2017.

3. To receive and adopt the Financial Statements for the year ended 30 June 2017.

4. Three Directors, namely Brett Noonan, Richard Lyle and Brian Virtue retire in accordance with the Constitution. Additionally, Christopher Welsh whose term expires at the 2018 AGM has confirmed to the Board his intention to stand down at the 2017 AGM.

Being eligible Richard Lyle and Brian Virtue have offered themselves for re-election. Andrew Dwyer and Adrian Hart who satisfy the Director nomination criteria have also nominated for a position on the Board.

As we have four vacancies and four nominations, members will be requested to endorse each candidate’s appointment to the Board at the AGM.

5. To determine Directors’ honorariums for 2017/18.

Graeme Scannell, Secretary

Pre meeting drinks will be available from 7.00pm with the meeting to commence at 7.30pm.

At the conclusion of the meeting supper and refreshments will be provided.

R.S.V.P. requested by 22 September, 2017.

2016/2017Annual Report

The 2016 /2017 Annual Report will be available for viewing at the Annual General Meeting. The Annual Report will also be available on our website (www.awaalliancebank.com.au) immediately following the Annual General Meeting. Please consider the environment before printing this document.

Bendigo and Adelaide Bank

AWA Mutual Limited ACN 087 651 652 (AWA) is an agent of Bendigo and Adelaide Bank Limited (Bendigo Bank) ACN 068 049 178 AFSL/Australian Credit Licence 237879 in the distribution of AWA Alliance Bank branded products and services. AWA also has arrangements with other third parties as detailed in the Financial Services Guide.

AWA Alliance Bank branded deposits and loans are deposits and loans of Bendigo Bank. This website provides general advice only and information has been prepared without taking into account your objectives, financial situation or needs. We recommend that you seek independent advice before making any decisions based on this information. Consider the relevant disclosure documents, which includes terms and conditions for the various AWA Alliance Bank products and services as this information is relevant when deciding whether to acquire or hold an AWA Alliance Bank product. AWA Alliance Bank is a trade mark of Bendigo Bank.