SYDNEY SWANS LIMITED
NOTICE OF 2013 ANNUAL GENERAL MEETING

The Sydney Swans Annual General Meeting will be held on Thursday 28 February, 2013 at 1.00pm in the Level 2 Club Lounge at the Sydney Swans, SCG Light Tower 4, Driver Avenue, Moore Park.

Sydney Swans members are welcome to attend.

Agenda

     1. Chairman’s welcome and address to members
     2. 2012 Finance Report
     3. Reappointment of Member Elected Director
     4. Retirement and re- appointment of Non-executive Directors
     5. Football Update
     6. General
     7. Close

Members will have an opportunity to ask questions at the meeting.

Parking is available at The Entertainment Quarter, 122 Lang Road, Moore Park.

Refreshments will be served.

By order of the Board

Tim Laing
Company Secretary
1 February 2013