Notice of Meeting and Independent Report

Please find attached notice of the Southern Charter Financial Group Limited (NZAX: SNC) special meeting of shareholders which will be held on 7 December 2018 at Link Market Services Limited, Level 11, Deloitte Centre, 80 Queen Street, starting at 13.30pm. Also attached is the Independent Report. The Independent Report has been prepared by Simmons Corporate Finance Limited and is a report from an independent adviser for the purposes of the Takeovers Code. On behalf of the Board John Cilliers Independent Director Southern Charter Financial Group Email: john.cilliers@outlook.co.nz End CA:00327242 For:SNC Type:MEETING Time:2018-11-22 14:59:13