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For the purposes of NZX Listing Rule 3.3.5 Wellington Drive Technologies advises that the closing date for nomination of directors is 5.00 pm on 10 May 2019. Director nominations may be made by shareholders and should be addressed to: Ron Jackson Company Secretary Wellington Drive Technologies Limited PO Box 302 533 North Harbour Auckland 0751 Email: ron.jackson@wdtl.com Contact: Ron Jackson Company Secretary +64 9 477 4500 End CA:00333669 For:WDT Type:ADMIN Time:2019-04-24 14:11:42