Nominations for Directors – Marlin Global Limited

22 August 2018 Nominations for Directors - Marlin Global Limited Marlin Global Limited advises that its Annual Shareholders' Meeting will be held on Wednesday 31 October 2018 at the Ellerslie Event Centre, Auckland. Further details relating to the meeting will be advised in the Notice of Meeting to be sent to shareholders in due course. For the purposes of NZX Main Board Listing Rule 3.3.5, Marlin Global Limited advises that the opening date for nominations for directors is today, 22 August 2018. The closing date for nominations for directors will be Wednesday 5 September 2018. All nominations must be received by 5pm on the closing date. Nominations should be addressed to: Corporate Manager Marlin Global Limited Level 1, Crown Centre 67-73 Hurstmere Road Private Bag 93502 Takapuna Auckland 0740 Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting, and be accompanied by the consent in writing of the person nominated. /Ends Jody Kaye Corporate Manager Marlin Global Limited Tel +64 9 484 0345 End CA:00322527 For:MLN Type:MEETING Time:2018-08-22 08:31:26