JCurve : Cover Letter and Proxy Form - Annual General Meeting

22 October 2020

Manager of Company Announcements

ASX Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

By E-Lodgement

Cover Letter and Proxy Form in relation to Annual General Meeting

JCurve Solutions (ASX: JCS) ("JCS" or "the Company") attaches in relation to its Annual General Meeting, the following documents:

• Cover Letter; and
• Proxy Form.

This release has been authorised by the JCS Board.

About JCurve Solutions:

JCurve Solutions is a trusted technology solutions partner, listed on the ASX (JCS). The team at JCS utilise the power of the cloud to help customers make lasting, substantial improvements to their performance and grow into great businesses. Learn more: www.jcurvesolutions.com.

JCurve Solutions Limited	ABN 63	088 257 729
1800 528 783https://www.jcurvesolutions.com/	Level 8,	9 Help Street, Chatswood, NSW 2067

30 September 2020

Manager of Company Announcements

ASX Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

By E-Lodgement

Annual General Meeting

JCurve Solutions Limited (ASX: JCS) ("JCS" or "the Company") advises that an Annual General Meeting ("AGM") will be held at JCurve Solutions Limited, Level 8, 9 Help Street, Chatswood NSW 2067at 9:30am on Monday, 23rd November 2020.

Given the significant health concerns attributed to the COVID-19 pandemic, in addition to guidelines and restrictions issued by Australian state and federal governments, the Company considers that it is necessary to administer appropriate social distancing requirements in holding the 2020 AGM as a physical meeting. The Company will generally administer the Notice of Meeting and other requirements, in a manner that is consistent with the temporary modifications to the Corporations Act 2001 (Cth) introduced by the Commonwealth Treasurer.

In accordance with the temporary modifications to the Corporations Act 2001 (Cth) made by the Commonwealth Treasurer, the Notice is being made available to Shareholders electronically and can be viewed and downloaded online at the following link:

https://www.jcurvesolutions.com/asx-announcements/

Given the uncertainty surrounding the COVID-19 pandemic, by the time this Notice is received by Shareholders, circumstances may have changed but this Notice is given based on circumstances as at 30 September 2020. Accordingly, should circumstances change, the Company will make an announcement on the ASX market announcements platform and on the Company's website at https://www.jcurvesolutions.com/asx-announcements/.Shareholders are urged to monitor the ASX announcements platform and the Company's website.

All resolutions will be decided on a poll. The poll will be conducted based on votes submitted by proxy and at the Meeting by shareholders who have indicated that they intend to vote at the Meeting in accordance with the instructions set out below.

Voting in person

To vote in person, attend the Annual General Meeting on the date and at the place set out above.

Please note that appropriate social distancing for physical attendance at the AGM will be administered. The

Company therefore strongly encourages shareholders to vote by proxy to avoid the disappointment of not being able to attend in person where social distancing requirements are implemented.

	JCurve Solutions Limited			jcurvesolutions.com
	ABN 63 088 257 729		Level 8, 9 Help Street, Chatswood, NSW 2067
	[phone] (International)	1800 528 783 (AU)	[phone] (SG)	[phone] (PH)

Shareholders will be able to vote and ask questions at or prior to the meeting. Shareholders are encouraged to submit questions in advance of the Annual General Meeting to the Company. Questions must be submitted in writing to David Franks, Company Secretary, at [e-mail] at least 5 business days before the Annual General Meeting.

Voting by proxy

Shareholders who wish to participate and vote at the AGM are strongly encouraged to complete and submit their proxies as early as possible.

To vote by proxy, please use one of the following methods:

Online Lodge the Proxy Form online at https://investor.automic.com.au/#/loginsah by following the instructions: Log into the Automic website using the holding details as shown on the Proxy

Form. Click on 'View Meetings' - 'Vote'. To use the online lodgement facility, Shareholders

will need their holder number (Securityholder Reference Number (SRN) or Holder Identification Number (HIN)) as shown on the front of the Proxy Form.

By post Automic, GPO Box 5193, Sydney NSW 2001

By hand Automic, Level 5, 126 Phillip Street, Sydney NSW 2000

Your Proxy instruction must be received not later than 48 hours before the commencement of the Meeting.

Proxy Forms received later than this time will be invalid.

The Chair intends to vote all open proxies in favour of all resolutions, where permitted.

This release has been authorised by the JCS Board.

About JCurve Solutions

JCurve Solutions is a trusted technology solutions partner, listed on the ASX (JCS). The team at JCS utilise the power of the cloud to help customers make lasting, substantial improvements to their performance and grow into great businesses. Learn more: www.jcurvesolutions.com.

	JCurve Solutions Limited			jcurvesolutions.com
	ABN 63 088 257 729		Level 8, 9 Help Street, Chatswood, NSW 2067
	[phone] (International)	1800 528 783 (AU)	[phone] (SG)	[phone] (PH)

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