Supply Network : Notice of AGM 2016

ABN 12 003 135 680

Notice is hereby given that the Annual General Meeting of Supply Network Limited will be held at 2.00 pm on Tuesday 15 November 2016 at 2 Turnbull Close, Pemulwuy NSW 2145.

1. Financial Reports

   To receive and consider the Financial Statements and the Reports of Directors and Auditors for the year ended 30 June 2016.

2. Remuneration Report

   To adopt the Remuneration Report for the year ended 30 June 2016.

   The vote on this resolution is advisory only and does not bind the Directors or the Company.

3. Election of Director

Consideration and, if thought appropriate, approval of the re-election of Mr P W Gill as a Director, who retires by rotation in accordance with the Company's Constitution, and being eligible has offered himself for re-election

Biographical information on Mr Gill is set out in the explanatory notes to this notice.

By order of the Directors

If you are unable to attend the meeting we encourage you to submit your vote online at www.investorvote.com.au. For Intermediary Online subscribers only (custodians)www.intermediaryonline.com

A shareholder entitled to vote is entitled to appoint a proxy to attend and vote instead of the shareholder. A suitable proxy form accompanies this Notice of Annual General Meeting. The person appointed a proxy need not be a shareholder of the Company.

Where the shareholder is entitled to cast two or more votes, the shareholder may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise.

To be effective, the instrument appointing a proxy (and the power of attorney or other authority, if any, under which it is signed or a certified copy of the power or authority) must be returned to Computershare Investor Services Pty Limited, either:

• by facsimile on 1800 783 447 (within Australia) or +61 3 9473 2555 (outside Australia)

• by post to GPO Box 242, Melbourne, VIC 3001; or

• by delivery to Level 4, 60 Carrington Street, Sydney

ABN 12 003 135 680

The business of the meeting will include receipt and consideration of the Financial Statements of the Company and the reports of the Directors and Auditors for the year ended 30 June 2016. Shareholders are not required to vote on these reports but will be given an opportunity to raise questions on the Reports at the meeting. The Auditors will be available at the meeting to answer any questions in relation to the Auditor's Report.

The Board submits its Remuneration Report to shareholders for consideration and adoption by way of a non- binding resolution. The Remuneration Report is set out in pages 9-12 of the Annual Report.

A reasonable opportunity will be provided for discussion of the Remuneration Report at the meeting.

Mr P W Gill retires by rotation in accordance with the Company's Constitution and, being eligible for re- election, offers himself for re-election.

Mr Gill was appointed as Finance Director to the Board in May 2008. He has been the senior finance executive and company secretary of the company since April 1995. He is a Chartered Accountant with a Bachelor of Business degree and has over 40 years' experience in accounting and finance in both commercial and professional fields.