2019 ANNUAL MEETING AND DIRECTOR NOMINATION

NZX ANNOUNCEMENT 2019 ANNUAL MEETING AND DIRECTOR NOMINATION The Annual Meeting of shareholders of Smiths City Group Limited will be held at the Metropolitan Lounge, The Tannery, 3 Garlands Road, Woolston, Christchurch ; commencing at 10.30am on Thursday 5th September 2019. Smiths City advises that the closing date for Director nominations is Friday 12th July 2019. All nominations must be received by 4.00pm on the closing date. Nominations may be made by any shareholder entitled to attend and vote at the meeting and should be addressed to: Michael Hindmarsh Chief Financial Officer Smiths City Group Limited P O Box 2343 CHRISTCHURCH For further information contact Michael Hindmarsh on 021989676 End CA:00336879 For:SCY Type:GENERAL Time:2019-07-01 08:30:33