Link Administration : 2022 Notice of AGM

NOTICE OF AGM

2022

LINK ADMINISTRATION HOLDINGS LIMITED ABN 27 120 964 098

27 October 2022

Dear Link Group Shareholder

On behalf of the Directors of Link Administration Holdings Limited (Link Group), I am pleased to invite you to attend the 2022 Annual General Meeting (AGM) of Link Group. The Notice of Meeting, which is available at www.linkgroup.com (under Investors, then Annual General Meetings), sets out the business of the AGM.

Link Group's 2022 AGM will be held on Wednesday, 30 November 2022 commencing at 9:00am (AEDT) at the Sheraton Grand Sydney Hyde Park Hotel, 161 Elizabeth St, Sydney NSW and online.

Further details on how to participate in the AGM online are set out in the attached Notice of Meeting and in the Link Group Online Platform Guide. The Online Platform Guide provides a step-by-step guide to successfully log in and navigate the site. The Online Platform Guide will be released to the ASX and is also available on our website at www.linkgroup.com (under Investors, then Annual General Meetings).

In accordance with recent legislative changes to the Corporations Act 2001 (Cth), Link Group will no longer send physical meeting documents unless a shareholder requests a copy to be mailed. Link Group encourages all shareholders to provide an email address so we can communicate with you electronically. To review your communication preferences or sign up to receive your shareholder communications via email, please update your details at our Investor Centre (login via www.linkmarketservices.com.au).

If you are attending the AGM in person, please bring your Voting Form with you to assist with your registration.

If you are unable to attend the AGM, I encourage you to vote online no later than 9:00am (AEDT) on Monday, 28 November 2022.

I also encourage you to read the Notice of Meeting (including the Explanatory Memorandum) and consider how to vote on each

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resolution. Subject to the abstentions noted in the Explanatory Memorandum, the Directors of Link Group unanimously recommend that shareholders vote in favour of resolutions 1, 2, 3 and 4 and against resolution 5.

Shareholders participating in the AGM, whether through our online platform or in person, will have the opportunity to ask questions to the Board and Link Group's external auditors during the AGM. The instructions for asking a written question online during the AGM are included in the Online Platform Guide.

Shareholders attending in person will have the opportunity to ask questions when invited by the Chair. If you are attending online and would like to ask a question during the AGM verbally via the telephone you will need to contact Link Market Services on 1800 990 363 or

+61 1800 990 363 no later than 5.00pm on Monday, 28 November 2022 to obtain a personalised PIN number. If your holding cannot be verified by the moderator, you will attend the Meeting as a visitor and will not be able to ask a question.

If you would like to ask a question prior to the AGM, please do so through our Investor Centre (login via www.linkmarketservices.com.au) by 5pm (AEDT) on Wednesday, 23 November 2022. Questions will be collated and, during the AGM, I will seek to address as many of the more frequently raised topics as possible.

For those shareholders joining us in person, you are very welcome to join the Board and the Senior Executive team for light refreshments following the conclusion of the AGM.

Thank you for your continued support of Link Group. I look forward to your attendance and the opportunity to engage with you virtually or in person at our 2022 AGM.

Yours sincerely

Michael Carapiet

Chair

NOTICE OF

ANNUAL GENERAL MEETING

Link Administration Holdings Limited ABN 27 120 964 098

Notice is given that the Annual General Meeting (AGM or Meeting) of shareholders of Link Administration Holdings Limited (Link Group or Company) will be held:

Date: Wednesday, 30 November 2022

Time: 9:00am (AEDT)

Venue: Sheraton Grand Sydney Hyde Park Hotel, 161 Elizabeth St, Sydney NSW 2000 or online at https://meetings.linkgroup.com/LNK22.

Directions to the physical venue can be found on page 22 and online at https://www.marriott.com/en-us/hotels/sydsi-sheraton-grand-sydney-hyde-park/overview/?scid=f2ae0541-1279-4f24-b197-a979c79310b0).

If it becomes necessary or appropriate to make alternative arrangements for the holding of the AGM, an announcement will be made on the ASX and posted on our website at www.linkgroup.com.

The Explanatory Memorandum accompanying this Notice of Meeting provides additional information on matters to be considered at the AGM. The Explanatory Memorandum and Voting Procedures comprise part of this Notice of Meeting.

Consideration of Reports

To receive and consider the Annual Financial Report, the Directors' Report and the Independent External Auditor's Report of the Company for the financial year ended 30 June 2022.

All shareholders can view the Annual Report which contains the Financial Report for the year ended 30 June 2022 on the Investors page of the Link Group website at www.linkgroup.com (under Investors, then Annual Reports).

Questions and Comments

Following consideration of the Reports, the Chair will give shareholders and their proxies a reasonable opportunity to ask questions about or comment on the management

of the Company.

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The Chair will also give shareholders a reasonable opportunity to ask the Auditor questions relevant to:

• the conduct of the audit;
• the preparation and content of the Independent External Auditor's Report;
• the accounting policies adopted by the Company in relation to the preparation of the financial statements; and
• the independence of the Auditor in relation to the conduct of the audit.

The Chair will give the Auditor a reasonable opportunity to answer written questions submitted by shareholders that are relevant to the content of the Independent External Auditor's Report or the conduct of the audit. A list of relevant written questions submitted by shareholders will be made available at the start of the AGM and any written answer tabled by the Auditor at the AGM will be made available as soon as practicable after the Meeting.

The Chair of the Meeting will endeavour to address as many of the more frequently raised relevant questions as possible during the course of the Meeting. However, there may not be sufficient time available at the Meeting to address all of the questions raised. Please note that individual responses will not be sent to shareholders.

Items for Approval

Resolution 1. Re-election of Director - Michael Carapiet

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

"That Michael Carapiet, who retires by rotation in accordance with clause 15.5 of the Company's Constitution and being eligible for re-election, be re-elected as a Director of the Company."

Resolution 2. Re-election of Director - Anne McDonald

To consider and, if thought fit, pass the following as an ordinary resolution of the Company:

"That Anne McDonald, who retires by rotation in accordance with clause 15.5 of the Company's Constitution and being eligible for re-election, be re-elected as a Director of the Company."

Resolution 3. Remuneration Report

To consider and if thought fit, pass the following as an advisory resolution of the Company:

"That the Link Group Remuneration Report for the financial year ended 30 June 2022 be adopted."

The Remuneration Report is contained in the 2022 Link Group Annual Report, which is available on the Investors page at www.linkgroup.com (under Investors, then Annual Reports). Please note that, in accordance with section 250R(3) of the Corporations Act 2001 (Cth) (Corporations Act), the vote on this resolution is advisory only and does not bind the Directors or the Company.