Notice of Annual Meeting, Voting Form, Shareholder Events

2019 Notice of Annual Meeting, Proxy and Postal Voting Form and Shareholder Events The following documents relating to Cavalier Corporation Limited's 2019 Annual Meeting of Shareholders, which will be held at The Newmarket Room, Ellerslie Event Centre, 100 Ascot Avenue, Ellerslie, Auckland on Wednesday, 27 November 2019 commencing at 2.00 pm, are attached: o Notice of Annual Meeting o Proxy and Postal Voting Form These documents, which are being mailed to shareholders, can also be viewed or downloaded on the Company's website www.cavcorp.co.nz later today. The proposed amendments to the Constitution referred to in the Notice of Annual Meeting will also be available at the Company's website later today. Also attached is the Company's invitation to shareholder events scheduled for November 2019 which is being circulated together with the Notice of Annual Meeting. 29 October 2019 ENDS For further information please contact: Paul Alston Chief Executive Officer palston@cavbrem.co.nz +64 21 918 033 +64 9 277 1135 Jackie Ellis Media and Investor Relations Jackie@ellisandco.co.nz +64 27 246 2505 End CA:00343343 For:CAV Type:MEETING Time:2019-10-29 09:00:25