Notice of Meeting

NZX Release 22 MARCH 2017 NOTICE OF MEETING The Annual Meeting of shareholders of Summerset Group Holdings Limited will be held in the Makaro Room at Te Raukura, Odlins Square, Taranaki Street Wharf, Wellington, New Zealand on Thursday 27 April 2017 at 1.00 pm (New Zealand time). A copy of the notice is attached. For enquiries: Leanne Walker Company Secretary leanne.walker@summerset.co.nz 04 894 7361 or 029 770 8189 End CA:00298641 For:SUM Type:MEETING Time:2017-03-22 08:35:27