Outcome of Summerset Annual Meeting

NZX & ASX RELEASE 27 APRIL 2018 OUTCOME OF SUMMERSET ANNUAL MEETING The following ordinary resolutions put to shareholders at the Summerset Group Holdings Limited (Summerset) Annual Meeting this afternoon were passed by shareholders: 1. That the Board is authorised to fix the Auditors' remuneration 2. That James Ogden be re-elected as a Director of Summerset 3. That Dr Marie Bismark be re-elected as a Director of Summerset The details of vote numbers cast in person or by proxy are listed below: Resolution 1: Votes For 86,301,246, Votes Against 9,624,643, Abstain 45,344, Total Votes 95,971,233 Resolution 2: Votes For 86,214,532, Votes Against 9,242,664, Abstain 104,533, Total Votes 95,561,729 Resolution 3: Votes For 95,934,170, Votes Against 19,936, Abstain 17,127, Total Votes 95,971,233 ENDS For investor relations enquiries: Leanne Walker Company Secretary leanne.walker@summerset.co.nz 04 894 7361 or 029 770 8189 End CA:00317260 For:SUM Type:MEETING Time:2018-04-27 15:31:03