Notice of Meeting

NZX Release 22 MARCH 2018 NOTICE OF MEETING The Annual Meeting of shareholders of Summerset Group Holdings Limited will be held in the South Level 3 Lounge, Eden Park, 42 Reimers Avenue, Kingsland, Auckland on Friday 27 April 2018 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:00315855 For:SUM Type:MEETING Time:2018-03-22 08:30:58