2018 Notice of Annual Meeting

Cavalier Corporation Limited advises that its 2018 Annual Meeting of Shareholders will be held at 10.00am on Tuesday 30 October 2018, Level 4, South Stand, Eden Park, Reimers Avenue, Auckland. For shareholders who cannot attend the Annual Meeting, the Company will be streaming the meeting online at www.cavcorp.co.nz. Pursuant to NZX Main Board Listing Rule 10.6.2, Cavalier Corporation Limited's 2018 Notice of Annual Meeting is attached. The Company advises that the Notice of Annual Meeting can also be viewed or downloaded on the Company's website www.cavcorp.co.nz and is being mailed to shareholders not on electronic communications today. The other documents that are being sent to shareholders in conjunction with the distribution of the 2018 Notice of Annual Meeting are also attached: - Proxy and postal voting form (postal) - RSVP and questions (postal) Victor Tan CFO and Company Secretary 28 September 2018 End CA:00324583 For:CAV Type:MEETING Time:2018-09-28 09:32:11