NOTICE OF ANNUAL GENERAL MEETING
NOTICE is given that the Annual General Meeting of Compumedics Limited (ACN 006 854 897) (“the Company”) will be held at Compumedics Limited, 1 Marine Parade, Abbotsford Victoria 3067 Australia on Thursday 24 October, 2002 at 10.00am.
At the Annual General Meeting, the financial statements of the Company for the year ended 30 June 2002 will be tabled and shareholders will be given the opportunity to raise any issues or ask any questions generally concerning the financial statements or the business operations of the Company.
In addition the following ordinary business will be decided upon:
1 . Re-Election of Directors
To elect as a director Mr Koichiro Koike who retires by rotation in accordance with the Constitution of the Company and being eligible, offers himself for re-election.
BY ORDER OF THE BOARD
D Lawson SECRETARY