Director Nominations

Solution Dynamics Limited (SDL) | 12:02 pm, Friday 29 August 2008

SDL
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Market Announcement
Type:MEETING


29 August 2008

Listed Company Relations
New Zealand Exchange Limited
WELLINGTON

By email

SOLUTION DYNAMICS LIMITED - MARKET ANNOUNCEMENT: DIRECTOR NOMINATIONS

For the purposes of Listing Rule 3.2.2 of the New Zealand Exchange Limited
Listing Rules, Solution Dynamics Limited advises that in respect of its
Annual Meeting for the 2008 year that the closing date for Director
nominations is 15 September 2008.

Contact details for nominations: Mr. Chris Veale, Solutions Dynamics
Limited, PO Box 301 248, Albany, North Shore City.

Chris Veale
Chief Financial Officer

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