Annual Meeting Date and Director Nomination Period

Wellington Drive Technologies Limited (NZX : WDT) advises: * The Annual meeting of Shareholders of the Company will be held on Friday 21 April 2017 at 21 Arrenway Drive, Rosedale, Auckland, commencing at 3 p.m. Formal notice of meeting will be sent to shareholders in March; and * The period for Director nominations will open on 23 February 2017 and will close at 4 pm on 31 March 2017. Director nominations may be made by shareholders and should be addressed to: Ron Jackson Company Secretary Wellington Drive Technologies Limited PO Box 302 533 North Harbour Auckland 0751 Email: ron.jackson@wdtl.com Ron Jackson Company Secretary Phone: +64 9 477 4500 End CA:00297229 For:WDT Type:MEETING Time:2017-02-22 16:15:40