An exemption for E-cademy Holdings Limited from rule 16(b) and (d) of the Code in respect of the notice of meeting for the allotment to Beconwood Securities Pty Limited, and Beconwood Securities and Beconwood Superannuation Pty Limited are exempted from rule 7(d) of the Code to the extent that that provision requires the notice of meeting to be in accordance with rule 16(b) and (d) of the Code.

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