Director Nominations

14 August 2020 Company Announcement Listing Rule 2.3.2 Turners Automotive Group Limited (NZX: TRA, ASX: TRA) advises that it intends to hold its Annual Meeting of shareholders in September 2020. Director nominations are now open and, for the purposes of NZX Listing Rule 2.3.2, the closing date for Director nominations is 4.00 p.m. Thursday, 27 August 2020. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person. Nominations should be addressed or emailed to: Barbara Badish Turners Automotive Group Limited P O Box 1232 Shortland Street Auckland 1010 barbara.badish@turnerslimited.co.nz Tel: 021 571 108 ENDS About Turners Turners Automotive Group Limited is an integrated financial services group, primarily operating in the automotive sector www.turnersautogroup.co.nz . For more information, please contact: Todd Hunter, Chief Executive Officer, Turners Automotive Group Limited, Mob: 021 722 818 Grant Baker, Chairman, Turners Automotive Group Limited, Mob: 021 729 800 End CA:00357966 For:TRA Type:MEETING Time:2020-08-14 08:50:22