Annual Meeting and Nomination of Directors

Cavalier Corporation Limited (NZX: CAV) advises that its 2020 Annual Meeting of shareholders will be held at the Barrell Room, Villa Maria Estate, 118 Montgomerie Road, Mangere, Auckland at 2 pm on Thursday, 17th December 2020. Cavalier Corporation also advises that the closing date for nominations to the Board of Directors is Tuesday, 10th November 2020. Nominations must be addressed to: The Company Secretary Cavalier Corporation Limited P O Box 97-040 Manukau City Manukau 2241 New Zealand vtan@cavbrem.co.nz Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person nominated. 23 October 2020 ENDS For further information please contact: Paul Alston Chief Executive Officer palston@cavbrem.co.nz +64 21 918 033 +64 9 277 1135 Jackie Ellis Media and Investor Relations Jackie@ellisandco.co.nz +64 27 246 2505 End CA:00362007 For:CAV Type:MEETING Time:2020-10-23 16:09:59