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Notice is hereby given that the Annual Meeting of Rubicon Limited shareholders will be held at the Carrus Pavilion, Blake Park, 40 Kawaka Street, Mount Maunganui, on Monday 17 September 2018 at 3:30pm. Notice of Meeting and the Proxy Form are attached as PDF files. End CA:00323152 For:RBC Type:MEETING Time:2018-08-31 10:53:20