Notice of 2018 Annual Shareholders’ Meeting

EROAD Limited provides a copy of its Notice of 2018 Annual Shareholders' Meeting which will be held on Thursday 2 August 2018, 4:45pm, at North Lounge, QBE Stadium, Stadium Drive, Albany, Auckland. The attached Notice of Meeting and Proxy Form are being sent to shareholders today. An electronic copy of these documents will also be available on the company's website. Contact: Mark Heine, EVP General Counsel and Company Secretary 09 927 4710, mark.heine@eroad.com End CA:00320344 For:ERD Type:MEETING Time:2018-07-04 08:30:47