JUMBO CORPORATION LIMITED

ACN 009 189 128

NOTICE OF EXTRAORDINARY GENERAL MEETING

and

EXPLANATORY MEMORANDUM

Date of Meeting: 27 June 2003 Time of Meeting: 11am Place of Meeting: Level 8, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000

JUMBO CORPORATION

ACN 009 189 128

REGISTERED OFFICE: Level 8 Riverside Centre, 123 Eagle Street Brisbane Queensland

NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice is hereby given that an Extraordinary General meEting of Jumbo Corporation Limited ("Company") will be held at Level 8 riverside Centre, 123 Eagle Street, Brisbane, on 27 June 2003 at 11am (Brisbane time) ("Meeting").

The Explanatory Memorandum which accompanies and forms part of this Notice of Extraordinary general Meeting ("Notice of Meeting") describes the various matters to be considered at the Meeting. AGENDA 1. PURCHASE OF THE REMAINING SHARE OF THE JUMBOMALL BUSINESS THAT THE COMPANY DOES NOT ALREADY OWN To consider and, if thought fit, pass the following resolution, with or without amendment, as an ordinary resolution of the Company: