Notice of Annual Meeting 2018

We are pleased to invite shareholders to attend the Annual Meeting of Blackwell Global Holdings Limited to be held at the offices of Anthony Harper, Level 6, Chorus House, 66 Wyndham Street, Auckland on Friday 14 September 2018 at 11am. The formal Notice of Annual Meeting, and Proxy Form are attached. Mark Thornton Chief Executive Officer End CA:00323177 For:BGI Type:MEETING Time:2018-08-31 15:40:17