Notification of Director Nomination Dates

NZX & ASX RELEASE 21 FEBRUARY 2018 NOTIFICATION OF DIRECTOR NOMINATION DATES For the purposes of NZX Listing Rule 3.3.5 the closing date for director nominations is 7 March 2018. All nominations must be received by 4.00pm on the closing date. ENDS For enquiries: Leanne Walker Company Secretary leanne.walker@summerset.co.nz 04 894 7361 or 029 770 8189 End CA:00314494 For:SUM Type:MEETING Time:2018-02-21 08:45:23