ASX Announcement

Notice of Annual General Meeting 2016

20 September 2016

Attached is the Notice of Spotless' 2016 Annual General Meeting which is being mailed to shareholders today.

Spotless' 2016 Annual General Meeting will be held on Thursday, 20 October 2016 at the Melbourne Town Hall, 90-120 Swanston Street, Melbourne, Victoria.

Investor and analyst contact: Media contact:

Geoff Bryant Julian Murphy

General Manager, Investor Relations Corporate Communications Manager T +61 2 9816 9281 T + 61 7 3908 6347

M +61 419 684 900 M + 61 418 970 778

Spotless Group Holdings Limited ABN 27 154 229 562

549 St Kilda Rd, Melbourne VIC 3004 Australia www.spotless.com Page 1 of 1

Annual General Meeting

2016

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Notice of Annual General Meeting 2016

Spotless Group Holdings Limited

ABN 27 154 229 562

Notice is given that the Annual General Meeting of Spotless Group Holdings Limited (the Company) will be held at the Melbourne Town Hall, 90-120 Swanston Street, Melbourne, Victoria on Thursday, 20 October 2016, at 2.00pm.

Items of Business

Ordinary Business

  1. Financial Report, Directors' Report and Auditor's Report

    To receive and consider the Financial Report, Directors' Report and Auditor's Report for the year ended 30 June 2016.

  2. Election of Directors

    To consider and, if thought fit, pass the following resolutions:

  3. "That Ms Diane Grady AM, who retires in accordance with rule 6.1(f) of the Company's Constitution, being eligible and offering herself for re-election, is re-elected as a Director."

  4. "That the Hon. Nick Sherry, who retires in accordance with rule 6.1(f) of the Company's Constitution, being eligible and offering himself for re-election, is re-elected as a Director."

  5. "That Ms Julie Coates, a Director appointed by the Board since the last Annual General Meeting of the Company, who retires in accordance with rule 6.1(e) of the Company's Constitution, being eligible and offering herself for election, is elected as a Director."

  6. Details of the Directors seeking election are set out in the Explanatory Notes to this Notice of Meeting.

    Each election will be open for discussion as a separate item of business and voted on as a separate ordinary resolution.

  7. Adoption of Remuneration Report

  8. To consider, and if thought fit, pass the following resolution:

    "To adopt the Remuneration Report for the year ended 30 June 2016." The Remuneration Report is set out in the 2016 Annual Report.

    The vote on this resolution is advisory only and does not bind the Directors or the Company. A voting exclusion statement applies to this resolution.

    Page 1 of 12

Spotless Group Holdings Limited published this content on 20 September 2016 and is solely responsible for the information contained herein.
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