Nomination of Directors

Period for Nomination of Directors of CSM Group Limited (CSM) CSM advises that the period during which shareholders may nominate persons to be considered to be directors of CSM at the next Annual Meeting opens today and closes at 5pm on 27 November 2017. All nominations should be sent to the Company in writing to the following address: The Directors CSM Group Limited P O Box 105 745 Auckland 1143 Auckland City Contact: Roger Gower Email: roger@gower.ac End CA:00310208 For:CSM Type:ADMIN Time:2017-11-13 10:52:43