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3 April, 2023

Notice of Special Meeting to Approve Wyma Acquisition

MHM Automation Limited update regarding Wyma acquisition.

Notice of Special Meeting to Approve Wyma Acquisition

Please refer to the attached Notice of a Special Meeting of the Company. To be held Friday, 21 April 2023 commencing at 10:00am (New Zealand time) at The Tower Room, The Chateau on the Park, 189 Deans Avenue, Christchurch 8011 and online at www.virtualmeeting.co.nz/mhmsm23.

Also attached is the Independent Adviser’s Report in respect of the proposed allotment of shares to Andrew Barclay and Associates.

Special Meeting Advisor Report