2018 Annual Shareholders Meeting and Director Nominations

PGG Wrightson Limited's Annual Shareholders Meeting will be held on 30 October 2018 at 9.30am at the Riccarton Park Raceway, Show Case Lounge, 165 Racecourse Road, Christchurch. Director nominations may be made by any shareholder entitled to attend and vote at the Annual Shareholders Meeting and should be forwarded to General Manager Strategy & Corporate Affairs, PGG Wrightson Limited, PO Box 292, Christchurch 8042 or by email: jdaly@pggwrightson.co.nz The closing date for director nominations is Tuesday, 11 September 2018. For further information: Julian Daly General Manager Strategy & Corporate Affairs Tel: 03 372 0972 End CA:00322886 For:PGW Type:GENERAL Time:2018-08-27 15:48:00