CLINUVEL CONFIRMS AGM DATE

10 October 2017

CLINUVEL PHARMACEUTICALS LTD today announced it will hold its 2017 Annual General Meeting of shareholders on Tuesday 28 November 2017 at 10.00am AEDT at Arnold Bloch Leibler, Level 21, 333 Collins Street, Melbourne, Victoria, Australia 3000.

A formal Notice of Meeting and the Company’s Annual Report will be lodged with the ASX no later than 27 October 2017.