For personal use only

22 November 2021

Company Announcements Office

ASX Limited

Exchange Centre

Level 4, 20 Bridge Street

Sydney NSW 2000

Dear Sir/Madam,

ELANOR INVESTORS GROUP

ANNUAL GENERAL MEETING - 22 NOVEMBER 2021

In accordance with ASX Listing Rule 3.13.3, attached is a copy of Elanor Investor Group's presentation for the Annual General Meeting to be held at 10.30am (Sydney time) today.

Yours faithfully

Symon Simmons

Company Secretary

Elanor Funds Management Limited

Phone: (02) 9239 8400

Elanor Funds Management Limited | GPO Box 1511, Sydney NSW 2001 | www.elanorinvestors.com

ersonal use only

Annual General Meeting

2021

Monday, 22 November 2021

10:30am Sydney time

2021 Annual General Meeting

ersonal use only

Chairman's Welcome

2021 Annual General Meeting

ersonal use only

Quorum

Board Members

only

Paul Bedbrook

Non-Executive Director

use

Board Chairman

ersonal

Tony Fehon

Non-Executive Director

Chairman RNC

Glenn Willis

Nigel Ampherlaw

Non-Executive Director

Managing Director

Chairman ARC

& CEO

Su Kiat Lim

Karyn Baylis

Non-Executive Director

Non-Executive Director

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Elanor Investors Group published this content on 21 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2021 23:23:08 UTC.