Propel Funeral Partners Limited

Notice of 2018 Annual General Meeting

Propel Funeral Partners Limited (ACN 616 909 310), Level 18.03, 135 King Street, Sydney NSW 2000

t 61 2 8514 8600 f 61 2 8514 8666

Letter from Chairman

19 October 2018

Dear Shareholder,

On behalf of the board of directors (Board) of Propel Funeral Partners Limited (ABN 41 616 909 310)

(Propel), it is my pleasure to invite you to Propel’s 2018 annual general meeting of shareholders (Meeting)

to be held on Tuesday, 20 November 2018 at 9.30am (AEST) at the offices of Nexia Sydney, Level 16, 1

Market Street, Sydney NSW 2000.

The items of business will be as follows:

1. The Chairman’s introduction;

2. Presentation from the Managing Director and Head of Investments;

3. Formal business and resolutions; and

4. Shareholders’ questions.

My fellow directors and I encourage you to attend the Meeting, and welcome shareholders who may attend

in person. If you cannot attend the Meeting physically, you may appoint a proxy provided you do so by no

later than 9.30am (AEST) on Sunday, 18 November 2018.

For details about attending the Meeting or appointing a proxy, please see the ‘Background Information’

section of the notice of meeting.

The Board welcomes your questions. If you attend the Meeting, you will have the opportunity to submit

questions to the Board and Propel’s auditors during the Meeting. If you would like to ask a question prior to

the Meeting, please email fhenderson@propelinvestments.com.au by no later than 9.30am (AEST) on

Sunday, 18 November 2018. The Board will endeavour to address all appropriate questions at the Meeting.

It is noted that Propel’s 2018 Annual Report (which includes the financial report, directors’ report and

auditor’s report for the year ended 30 June 2018) is available via Propel’s website,

www.propelfuneralpartners.com.au.

I look forward to your attendance at Propel’s 2018 annual general meeting, and thank you for your ongoing

support.

Sincerely,

Brian Scullin

Chairman