Main menu ASX ANNOUNCEMENTS RESEARCH ANNUAL REPORTS CORPORATE POLICIES DIRECTORY The Digital Customer Engagement Company Rewardle is a social network that connects over 2 million Members with thousands of local businesses around Australia. The Rewardle Platform is a marketing and transactional platform that combines membership, points, rewards, mobile ordering and payments along with social media integrations, into a single cloud based platform powered by Big Data analysis. Rewardle is positioned to be a leading player as the worlds of social media, marketing, mobile and payments converge to transform how we connect, share and transact. © Rewardle Holdings Limited (ACN 168 751 746) - Powered by WordPress and Hostmarks.com

Main menu ASX ANNOUNCEMENTS RESEARCH ANNUAL REPORTS CORPORATE POLICIES DIRECTORY Research Morgans interview with Founder and Managing Director (video – 2.30min) Argonaut Snapshot - Rewardle (RXH) Impressive growth, now to monetise RM Research - Analyst flash note Patersons - RXH Research Note DJ Carmichael research update - Emerging ASX Technology Sector research book features RXH Argonaut Initiates Research DJ Carmichael Initiates Research © Rewardle Holdings Limited (ACN 168 751 746)

Main menu ASX ANNOUNCEMENTS RESEARCH ANNUAL REPORTS CORPORATE POLICIES DIRECTORY Corporate Policies Appendix 4G and Corporate Governance Statement Corporate Governance Plan Rewardle Constitution Board Skills Matrix © Rewardle Holdings Limited (ACN 168 751 746)

Main menu ASX ANNOUNCEMENTS RESEARCH ANNUAL REPORTS CORPORATE POLICIES DIRECTORY Corporate Directory Directors Ruwan Weerasooriya – Executive Chairman David Niall – Non-Executive Director Rodney House - Non-Executive Director Company Secretary Nicholas Day ASX Code RXH Solicitors Nova Legal Level 2, 50 Kings Park Road West Perth WA 6005 Auditor Moore Stephens Audit (Vic) Level 18, 530 Collins St Melbourne VIC 3000 Telephone: +61 3 9608 0100 Email: victoria@moorestephens.com.au Registered Office 1 Alfred Pl South Melbourne VIC 3205 Email: corporate@rewardle.com Website: www.rewardleholdings.com Principal Place of Business 1 Alfred Pl South Melbourne VIC 3205 Share Registry Automic Registry Services Level 2, 267 St Georges Terrace, Perth WA 6000 Telephone: 1300 288 664 Email : hello@automic.com.au © Rewardle Holdings Limited (ACN 168 751 746)

Main menu ASX ANNOUNCEMENTS RESEARCH ANNUAL REPORTS CORPORATE POLICIES DIRECTORY Annual Reports Rewardle Appendix 4G 2021 Rewardle Holdings Limited Annual Report 30 June 2021 Rewardle Appendix 4G 2020 Rewardle Holdings Limited Annual Report 30 June 2020 Notice Of Annual General Meeting 2019 Rewardle Holdings Limited Annual Report 30 June 2019 Notice Of Annual General Meeting 2018 Rewardle Holdings Limited Annual Report 30 June 2018 Notice Of Annual General Meeting 2017 Rewardle Holdings Limited Annual Report 30 June 2017 Notice Of Annual General Meeting 2016 Rewardle Holdings Limited Annual Report 30 June 2016 Notice Of Annual General Meeting 2015 Rewardle Holdings Limited Annual Report 30 June 2015 Rewardle Holdings Limited Annual Report 30 June 2014 © Rewardle Holdings Limited (ACN 168 751 746)