Special Meeting 30 March 2020 will be a virtual meeting

CSM Group Limited advises that shareholders will be able to attend its Special Meeting to be held at 11.00am on Monday 30 March 2020 through a virtual meeting platform only. To participate at the meeting online use the following link to CSM's share registrar's virtual meeting platform: http://www.virtualmeeting.co.nz/CSM20 Shareholders attending and participating in the meeting virtually via the online platform will be able to vote and ask questions during the meeting. If you will be participating online you will require your shareholder number, found on your proxy form, for verification purposes. More information regarding virtual attendance at the meeting (including how to vote and ask questions virtually during the meeting) is available in the Virtual Annual Meeting Online Portal Guide, which is available at: https://bcast.linkinvestorservices.co.nz/generic/docs/OnlinePortalGuide.pdf In light of New Zealand being raised to COVID-19 Alert Level 4 with effect from 11:59pm on Wednesday 25 March 2020, whilst the meeting will be held at the same time and place as previously advised to shareholders, shareholders will only be permitted to attend through the virtual meeting platform. End CA:00350549 For:CSM Type:ADMIN Time:2020-03-24 12:29:39