Minutes of Previous Meeting

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Agenda it 1.2: Minutes of Previous Meeting GR8Kare Limited Minutes of meeting of Directors Date of meet ing: Edda, 5 June 2020 at the North Ss dne, head office Present: James Butler OM—Chair Steven Grigg (SG)—via teleconference Leslie Campbell (I,C) Gramm Butler (GB)–Managing Director ii.ePh (11) Dominic Gee (DG)—Company Secretary ioY ..rgan ,M)—Chief Financial Officer Joe Newell (.1N)—Gcneral Manager, Property Development Gemma Vamos (6V)—Genend Manager, People & Culture You Apologies: Silk. Moore (MNI12 :=Yorli::eptember 2020, 8:00 am at the KonhSydney

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