NOMINATIONS FOR DIRECTORS
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Market Announcement
Type:MEETING
The annual meeting of Smiths City Group Limited will be on Wednesday 3
September 2008 commencing at 10.00 am in the Conference Room, Mancan House
Conference Centre, Corner Cambridge Terrace and Manchester Street,
Christchurch.
Accordingly Smiths City advises that the closing date for nominations of
directors is Friday 4 July 2008. Nominations may be made by any shareholder
entitled to attend and vote at the meeting and should be addressed to:
GH Willis
Company Secretary
Smiths City Group Limited
PO Box 2343
Christchurch
