NOTICE OF MEETING FOR SHAREHOLDERS 2019

20 August 2019 SMITHS CITY GROUP NOTICE OF MEETING FOR SHAREHOLDERS 5.9.19 The Notice of Meeting and personalised Proxy Forms have been sent to shareholders today via email and NZ Post. The Smiths City Group Annual Meeting for shareholders will be held at the Metropolitan Lounge, the Tannery, 3 Garlands Road, Woolston, Christchurch - commencing at 10.30am on Thursday 5 September 2019. Refer attachments for full details. A KERR CHAIR SMITHS CITY GROUP End CA:00339400 For:SCY Type:MEETING Time:2019-08-20 09:24:59