Notification of Director Nomination Dates

NZX & ASX RELEASE 19 FEBRUARY 2020 NOTIFICATION OF DIRECTOR NOMINATION DATES For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 4 March 2020. All nominations must be received by 5.00pm on the closing date. ENDS For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00348601 For:SUM Type:GENERAL Time:2020-02-19 08:30:57