Notice of Meeting

NZX AND ASX RELEASE 23 MARCH 2020 NOTICE OF MEETING The Annual Meeting of Shareholders of Summerset Group Holdings Limited will be held online at www.virtualmeeting.co.nz/SUM20 on Wednesday 29 April 2020 at 1.00pm (New Zealand time). A copy of the notice is attached. For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00350394 For:SUM Type:MEETING Time:2020-03-23 08:31:11