Notice of rights of members in connection with certain documents

DC Two Limited ACN 155 473 304 (DC Two) gives notice pursuant to section 110K of the Corporations Act 2001 (Cth) (Corporations Act) of the rights of members (Shareholder) to:

• elect to receive or not receive certain documents;
• and make requests to be sent certain documents in physical or electronic form.

Documents

DC Two is required to send the following documents to Shareholders, and Shareholders are entitled to receive:

• documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms;
• the Annual Report of DC Two (comprising the financial report, directors’ report and auditor’s report for the relevant financial year); and
• a notice of members’ rights under section 110K of the Corporations Act (such as this notice), unless the notice is readily available on a website, together with any other documents prescribed by relevant regulations, (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to:
(a) elect to be sent Documents in either physical form or electronic form; and
(b) elect not to be sent the Annual Report of DC Two (and any other documents prescribed by the relevant regulations),
by notifying DC Two of the election.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

DC Two encourages all Shareholders to receive communications electronically both to ensure that you stay informed and minimising paper usage.

In addition to any election, a Shareholder is also entitled to request DC Two to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying DC Two of your election or request

Members can choose how they receive the documents specified above by contacting Link Market Services at https://investorcentre.linkmarketservices.com.au/Login/.

Please note that you will require your Shareholder Reference Number (SRN/HIN) to make the change.