Date of AGM and Director Nominations Closing Date

Vector Limited advises that its annual meeting will be held on Monday, 29 October 2018 commencing at 2.00pm. The closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Friday, 7 September 2018. Director nominations must be sent to: Company Secretary Vector Limited 101 Carlton Gore Road PO Box 99882 Newmarket Auckland 1149 New Zealand ENDS About Vector Vector is New Zealand's leading multi-network infrastructure company which delivers energy and communication services to more than one million homes and businesses across the country. Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with voting rights of 75.1%, is Entrust. For further information, visit www.vector.co.nz Contact MEDIA QUERIES: Richard Llewellyn Head of Corporate Communications Mobile 027 523 2362 ANALYST QUERIES: Dan Molloy Chief Financial Officer 64-9-213-5179 Mobile 021-441-311 End CA:00322744 For:VCT Type:GENERAL Time:2018-08-24 11:37:48