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General Capital Limited (GEN) gives notice notice that a special meeting of shareholders will be held in the Raffles Room, Stamford Plaza Auckland, 22-26 Albert Street, Auckland commencing at 10:30am on 29 November 2018. On behalf of the Board of Directors Rewi Bugo Chairman 9 November 2018 For further information Brent King Managing Director +64 21 632 660. Brent.King@GenCap.co.nz End CA:00326610 For:GEN Type:MEETING Time:2018-11-09 10:38:11