Notice of period for director nominations

Cavalier Corporation Limited advises that its 2018 Annual Meeting of shareholders will be held at the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Auckland at 10 am on Tuesday, 30th October 2018. Cavalier Corporation also advises, pursuant to LR 3.3.5, that the closing date for nominations to the Board of Directors is Monday, 10th September 2018 (being a date not more than two months before the date set for the Annual Meeting). Nominations must be made in writing by a shareholder entitled to attend and vote at the Annual Meeting and should be directed to: The Company Secretary Cavalier Corporation Limited P O Box 97-040 Manukau City Manukau 2241 New Zealand Victor Tan Company Secretary 24 August 2018 End CA:00322769 For:CAV Type:GENERAL Time:2018-08-24 15:51:11