Notice of Meeting

NZX Release 21 MARCH 2019 NOTICE OF MEETING The Annual Meeting of shareholders of Summerset Group Holdings Limited will be held in the Makaro Room at Te Raukura, Odlins Square, Taranaki Street Wharf, Wellington on Tuesday 30 April 2019 at 1.00 pm (New Zealand time). A copy of the notice is attached. For enquiries: Leanne Walker Company Secretary leanne.walker@summerset.co.nz 04 894 7361 or 029 770 8189 End CA:00332232 For:SUM Type:MEETING Time:2019-03-21 08:30:29