Nettlinx Ltd — Important, 01-09-2025: Company Update

Nettlinx Limited has announced a book closure in preparation for its 32nd Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed for a specified period, impacting the recording of share transfers. This closure is essential for finalizing the list of eligible shareholders who can participate in and vote at the upcoming AGM, which will be conducted via Video Conferencing / Other Audio-Visual Means. Shareholders should note this period to ensure their holdings are properly registered for the meeting.