Notice of Annual Shareholders’ Meeting

The following materials relating to the New Zealand King Salmon Investments Limited (NZK) 2017 Annual Shareholders' Meeting are being sent to shareholders today. - Notice of Meeting - Proxy / Voting Form NZK Annual Shareholders' Meeting will be held at 1pm on Tuesday 7 November at the Marlborough Convention Centre, 42A Alfred St, Blenheim. For further information, please contact investor@kingsalmon.co.nz ENDS End CA:00308735 For:NZK Type:MEETING Time:2017-10-16 12:18:34