Addendum of Notice of Special General Meeting

17 April 2025

Addendum to Notice of Extraordinary General Meeting

Retirees WA Inc (RWA) refers to RWA’s Notice of Extraordinary General Meeting dated 11 April 2025 (Notice of Meeting), related to RWA’s proposed Special General Meeting to be held on Thursday, 29 May 2025 at the Tuart Hill Branch premises at 10.30am at Osborne Park Community Centre, Community Hall, 11 Royal Street, Tuart Hill.

The Board of RWA has determined to issue this addendum to the Notice of Meeting (Addendum). This Addendum forms part of the Notice of Meeting. Unless otherwise indicated, defined terms in this Addendum have the same meaning as given to those terms in the Notice of Meeting.

RWA confirms that in issuing this Addendum there is no change to the time and date of the Meeting, being Thursday, 29 May 2025 at the Tuart Hill Branch premises at 10.30am at Osborne Park Community Centre, Community Hall, 11 Royal Street, Tuart Hill.

This Addendum is issued to provide amended disclosure, being that the proposed remuneration package figures quoted for all Board members are exclusive (not inclusive) of statutory superannuation. As such, the proposed motions are amended to include the words “(exclusive of statutory superannuation)” as follows:

Motion:

Moved: Seconded:

“The President of Retirees WA Inc receive an annual remuneration package of $20,000 per annum (exclusive of statutory superannuation).”

Motion:

Moved: Seconded:

“The Vice President of Retirees WA Inc receive an annual remuneration package of $12,000 per annum (exclusive of statutory superannuation).”

Motion:

Moved: Seconded:

“Each generally-elected Board Member, being a member of Retirees WA Inc, receive an annual remuneration package of $10,000 per annum (exclusive of statutory superannuation).”

Motion:

Moved: Seconded:

“Each independent Board Member, not being a member of Retirees WA Inc, receive an annual remuneration package of $10,000 per annum and additional compensation for their specialized role up to $15,000 extra per annum (exclusive of statutory superannuation).”

We would be grateful if members actively show their support by taking part in and attending the meeting.

Do give me a call if you need further information.

Regards

Henrietta de Sa BA Hons MA

CEO