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14 June 2018 Rakon Limited (NZX: RAK) The 2018 Annual Meeting of Shareholders of Rakon Limited will be held on 7 August 2018. In accordance with Listing Rule 3.3.5, Rakon Limited advises that the closing date for director nominations is 29 June 2018. Any nominations should be addressed to: Simon Bosley Chief Financial Officer Rakon Limited Private Bag 99943 Newmarket Auckland, 1149 New Zealand Bryan Mogridge Chair Rakon Limited -ends- Contact: Simon Bosley Chief Financial Officer Rakon Limited +64 9 571 9206 www.rakon.com End CA:00319340 For:RAK Type:MEETING Time:2018-06-14 09:59:34