Dear Shareholder,


SAI Global Limited (SAI): Notice of 2013 Annual General Meeting
Please findattachedthe Notice of Annual General Meeting for SAI Global Limited ("SAI") to be convened onTuesday 29th October 2013, commencing at10:00 amat the Company's premises at 286 Sussex Street, Sydney, NSW 2000.

If you are attending, kindly bring theattachedProxy Form with you as this will assist with your registration. If you cannot attend, you are encouraged to complete and lodge the Proxy Form as directed.

Details of SAI Directors who are retiring either by rotation or otherwise, and who are now offering themselves for re-election are set out in the Explanatory Statements and other relevant information isenclosed.

Those shareholders who have elected not to receive a hard copy of the Annual Report may access it through the Company's Investor Centre at www.saiglobal.com/InvestorCentre.

We look forward to your participation at the meeting.

Yours sincerely

Company Secretary

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