Investor Centre | Hearts & Minds Investments

Registered Office and Share Registry Office
Hearts and Minds Investments Limited
c/- Boardroom Pty Limited
Level 8, 210 George Street
Sydney NSW 2000
Telephone: 1300 737 760 or +61 2 9290 9600
Email: heartsandminds@boardroomlimited.com.au

Principal Place of Business:
Suite 12.04, Level 12, Chifley Tower
2 Chifley Square
Sydney, NSW 2000
Email: ir@hm1.com.au

Time:	4pm (AEDT)
Date:	Thursday 30 November 2023
Place:	Dexus Place, Level 5, 1 Margaret Street, Sydney, NSW, 2000, and online at https://web.lumiagm.com/386-122-484 (Meeting ID: 386-122-484)

Annual General Meeting