Director Nominations Closing Date

31 May 2019 Rakon(RAK) Director Nominations Closing Date The 2019 annual meeting of shareholders of Rakon Limited will be held on 9 August 2019. The time of the meeting and other details relating to the meeting will be advised in the Notice of Meeting. In accordance with NZX Listing Rule 2.3.2, Rakon Limited advises that the closing date for director nominations is 18 June 2019. All nominations must be received by 5.00pm (New Zealand time) on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting. Any nominations should be addressed to: Maureen Shaddick Company Secretary Rakon Limited Private Bag 99943 Newmarket Auckland, 1149 New Zealand -ends- Contact: Maureen Shaddick Company Secretary Rakon Limited +64 9 571 9238 About Rakon Rakon is a global high technology company and a world leader in its field. The company designs and manufactures advanced frequency control and timing solutions. Its three core markets are Telecommunications, Global Positioning and Space & Defence. Rakon products help set the frequency that all communications transmit and receive on. They also hold time and provide a stable timing reference for electronic equipment around the globe. This enables synchronised time globally, and the efficient and reliable transfer of data at ever-increasing precision and speed. Rakon has six manufacturing plants, including two joint venture plants, and has six research and development centres. Customer support personnel are located in fifteen offices worldwide. Rakon is proud of its New Zealand heritage; it was founded in Auckland in 1967. It is a public company listed on the New Zealand stock exchange, NZX, ticker code RAK. www.rakon.com End CA:00335370 For:RAK Type:MEETING Time:2019-05-31 12:19:52