1 February 2021

Dear Shareholder,

General Meeting - Notice and Proxy Form

Notice is hereby given that a General Meeting (Meeting) of Shareholders of Swift Media Limited (ACN 006 222 395) (the Company) will be held at 1 Watts Place, Bentley, Western Australia at 11.00am (WST) on Wednesday, 3 March 2021.

The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government's and State Government's current restrictions for physical gatherings.

In accordance with subsection 5(1)(f) of the Corporations (Coronavirus Economic Response) Determination (No.3) 2020, the Company will not be dispatching physical copies of the Notice of Meeting (NOM) . Instead, a copy of the NOM is available through the Company's website athttps://www.swiftmedia.com.au/asx-announcements/.

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience.

Shareholders are encouraged to vote online at http://www.linkmarketservices.com.au/or by returning the attached proxy form by:

post to:

Swift Media Limited

C/- Link Market Services Limited

Locked Bag A14

Sydney South NSW 1235

or

facsimile to:

+61 2 9287 0309

To vote online, select 'Investor Login' and in the 'Single Holding' section enter Swift Media Limited or the ASX code SW1 in the Issuer name field, your Holder Identification Number (HIN) or Security Reference number (SRN) (which is shown on the front of your proxy form), postcode and security code which is shown on the screen and click 'Login'. Select the 'Voting' tab and then follow the prompts.

Your proxy voting instruction must be received by 11.00 am (WST) on Monday, 1 March 2021, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

Circumstances relating to COVID-19 are changing. The Company will update shareholders if changing circumstances will impact planning or the arrangements for the Meeting by way of announcement on ASX.

The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company's share registry, Link Market Services on, 1300 554 474 (within Australia) or +61 1300 544 474 (overseas).

Yours faithfully

Stephen Hewitt-Dutton

Company Secretary

Swift Media Limited

ACN 006 222 395

Notice of General Meeting

Notice is given that a general meeting of the Company (Meeting) will be held at:

Time

11AM (AWST)

Date

Wednesday, 3 March 2021

Place

1 Watts Place, Bentley, WA, 6102

Important: This Notice is an important document that should be read in its entirety. If you are in any doubt or have any questions about this document, you should promptly consult your stockbroker, accountant or other professional adviser.

Notice of General Meeting

Notice is given that a general meeting of Swift Media Limited ACN 006 222 395 (Company) will be held at 11AM (AWST) on Wednesday, 3 March 2021 at 1 Watts Place, Bentley, WA, 6102.

Agenda

1 Resolutions 1a and 1b - Ratification of prior issue of Placement Shares

To consider and, if thought fit, to pass, with or without amendment, the following resolutions, each as

  1. separate ordinary resolution:

"That, pursuant to and in accordance with Listing Rule 7.4 and for all other purposes, Shareholders ratify the following issues of Placement Shares at $0.0375 per Share:

  1. 62,270,546 Placement Shares under Listing Rule 7.1; and
  2. 44,050,271 Placement Shares under Listing Rule 7.1A, as described in the Explanatory Statement."

Voting Exclusion: The Company will disregard any votes cast in favour of this Resolution by or on behalf of any person who participated in the issue of the Placement Shares or a counterparty to the agreement being approved (including the persons named as "material investors" in Section 2.3(d)(i) of the Explanatory Statement), or any of their respective associates.

2 Resolution 2 - Approval to issue Additional Placement Shares

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:

"That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, Shareholders approve the issue of up to 2,971,429 Shares at $0.035 each as described in the Explanatory Statement."

Voting Exclusion: The Company will disregard any votes cast in favour of this Resolution by or on behalf of any person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a Shareholder), or any of their respective associates.

3 Resolution 3 - Approval to issue New Warrants

To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution:

"That, pursuant to and in accordance with Listing Rule 7.1 and for all other purposes, approval is given for the issue of New Warrants exercisable into up to 24,000,000 Shares as described in the Explanatory Statement."

2

Voting Exclusion: The Company will disregard any votes cast in favour of this Resolution by or on behalf of Pure Asset Management Pty Ltd or any person who is expected to participate in, or who will obtain a material benefit as a result of, the proposed issue (except a benefit solely by reason of being a Shareholder), or any of their respective associates.

Voting exclusions and exceptions

Where a voting exclusion and/or voting prohibition applies to a Resolution, it is set out below the relevant Resolution. The voting exclusions and/or voting prohibitions (as applicable) for the following Resolutions are subject to the exceptions stated in the table below (as applicable).

Resolution

Exceptions

1, 2, 3

The voting exclusion does not apply to a vote cast in favour of the Resolution by:

(a)

a person as proxy or attorney for a person who is entitled to vote on the Resolution,

in accordance with directions given to the proxy or attorney to vote on the Resolution

in that way;

(a)

the Chair as proxy or attorney for a person who is entitled to vote on the Resolution,

in accordance with a direction given to the Chair to vote on the Resolution as the

Chair decides; or

(b)

a Shareholder acting solely in a nominee, trustee, custodial or other fiduciary capacity

on behalf of a beneficiary provided the following conditions are met:

(i)

the beneficiary provides written confirmation to the Shareholder that the

beneficiary is not excluded from voting, and is not an associate of a person

excluded from voting, on the Resolution; and

(ii)

the Shareholder votes on the Resolution in accordance with directions given

by the beneficiary to the Shareholder to vote in that way.

Voting entitlements

The Company has determined that, in accordance with regulation 7.11.37 of the Corporations Regulations 2001 (Cth), for the purposes of the Meeting, Shares will be taken to be held by the persons who are the registered holders at 5:00pm (AWST) on Monday, 1 March 2021. Accordingly, share transfers registered after that time will be disregarded in determining entitlements to attend and vote at the Meeting.

Voting instructions

  1. Votes at the Meeting may be given personally or by proxy, attorney or representative.
  1. A proxy need not be a Shareholder of the Company.
  2. The Proxy Form sent with this Notice should be used for the Meeting.
  3. Each Shareholder who is entitled to cast 2 or more votes at the Meeting may appoint up to 2 persons to act as proxies and may specify the proportion or number of votes that each proxy is entitled to exercise. If a Shareholder does not specify the proportion or number of that Shareholder's votes that each proxy may exercise, then each proxy will be entitled to exercise half of that Shareholder's votes. An additional Proxy Form will be supplied by the Company on request. No Shareholder may appoint more than 2 proxies.
  4. In the case of a Shareholder who is an individual, a Proxy Form must be executed under the hand of

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Swift Media Limited published this content on 01 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2021 05:05:04 UTC.