Appointment of Simon Scott as Alternate Director

Appointment of Simon Scott as Alternate Director 19 October 2018 The Board of Finzsoft Solutions Limited (NZX:FIN) announces that Andrew Holliday has appointed Simon Francis Scott as his alternate director for FIN following approval by the Board. Mr Scott is a qualified lawyer and a former Partner of Bogers Scott Shortland Lawyers, and has over twenty years' experience in legal practice. Mr Scott was previously the Chairman and is currently an Executive Director and the Chief Executive of First Credit Union. Mr Scott is also a Director of First Insurance Limited and a Trustee of St Francis Charitable Trust Board. He has a Bachelor of Arts and Bachelor of Laws from the University of Waikato. The Board has determined that Mr Scott is not an independent director for the purposes of the Main Board Listing Rules. END Andrew Holliday Managing Director Contact details regarding this announcement: Andrew Holliday Managing Director Finzsoft Solutions Limited Telephone: +64 21 355 492 or +61 414 065 929 End CA:00325581 For:FIN Type:ADMIN Time:2018-10-19 15:09:32