Director Nominations

24 April 2020 PROMISIA INTEGRATIVE LIMITED - NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS For the purposes of NZX Listing Rule 2.3.2, Promisia Integrative Limited advises that: Promisia Integrative Limited's Annual Meeting of Shareholders will be held on Friday, 29 May 2020. Further details will be contained in the Notice of Meeting and related documents to be sent to Promisia Integrative Limited's shareholders in May 2020. The closing date for director nominations is Monday 11 May 2020. All nominations must be received by Promisia Integrative Limited before 5pm (New Zealand time) on that date. Nominations can be sent by email to accounts@promisia.com or by mail to: Promisia Integrative Limited P O Box 25-396 Featherston Street Wellington 6146 For further information please contact Mr Stephen Underwood, Chairman, on Ph 027 499 3387 End CA:00352118 For:PIL Type:ADMIN Time:2020-04-24 08:30:33