ASX/AIM Announcement         

                                                                                                                        7 August 2026

Posting of the Notice of Extraordinary General Meeting and Explanatory Memorandum

Wellnex Life Limited (ASX/AIM: WNX) (the "Company") announces that, further to the Company's announcement on 6 August 2026, the Notice of Extraordinary General Meeting ("EGM") and explanatory memorandum has been posted to shareholders.

The EGM will be held at Level 23, Rialto South Tower, 525 Collins Street, Melbourne VIC 3000 Australia, at 10:00 am AEST (1:00 am BST) on 8 September 2026. The purpose of the EGM is for the Company to seek the necessary shareholder approval required in connection with the Company's proposed sale and disposal of the Pain Away Business to Mentholatum Australasia Pty Ltd for the purposes of Rule 15 of the AIM Rules, and all other purposes.

Copies of the Notice of EGM and explanatory memorandum are available from the Company's website: https://wellnexlife.investorportal.com.au/

Capitalised terms used but not defined in this announcement will have the same meaning given to them in the Notice of EGM and explanatory memorandum.

This ASX/AIM announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).

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For further information, please contact:

Wellnex Life Limited (ASX/AIM:WNX)                            

Eric Jiang                                                                             

Interim Executive Chairman                                                            

E: [email protected]    

UK Investors

Strand Hanson (Financial & Nominated Advisor)

James Harris / Richard Johnson                                                                                        Tel: +44 (0) 20 7409 3494

Orana Corporate LLP (Joint Broker)                                                                                [email protected]

Sebastian Wykeham    

S.P. Angel Corporate Finance LLP (Joint Broker)                                                               Tel: +44 (0)20 3470 0470

David Hignell / Vadim Alexandre

To learn more, please visit: https://wellnexlife.com.au/