Annual Shareholders’ Meeting and Director Nomination dates

ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES Scales Corporation Limited (NZX:SCL) advises that: o The Annual Shareholders' Meeting will be held on Wednesday 12 June 2019. o The director nominations period is now open. The closing date for nominations will be Friday 12th April 2019. Director nominations should be sent to: Steve Kennelly Chief Financial Officer Scales Corporation Limited Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz About Scales Corporation Scales Corporation is a diversified agribusiness group. It currently comprises three operating divisions: Horticulture, Storage & Logistics and Food Ingredients. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than 700 permanent staff New Zealand wide. Find out more at www.scalescorporation.co.nz. End CA:00332630 For:SCL Type:MEETING Time:2019-03-28 13:40:54