Annual General Meeting

Notice is hereby given that the Annual General Meeting of Railway &Transport Health Fund Ltd (the "Fund") will be health on Wednesday 22 November 2017 at the Redwood Room, offices of Grant Thornton, level 17, 383 Kent St Sydney, NSW, 2000, commencing at 11:00am (Sydney time).

The Explanatory Notes, Annual Report, Proxy Form, AGM 2016 Minutes and online voting lodgement for 2017, can be found below.