Period for Nomination of Directors Opened

19 July 2021 BY EMAIL NZX Limited WELLINGTON Period for Nomination of Directors Opened - Ascension Capital Limited (ACE) ACE advises that the period during which shareholders may nominate persons to be considered to be directors of ACE at the next Annual Meeting opens today and closes at 5pm on 4 August 2021. All nominations should be sent to the Company in writing to the following address: The Directors Ascension Capital Limited P O Box 105 745 Auckland 1143 Auckland City Contact: Sean Joyce Mob: +64 21 865 704 Email: sean@corporate-counsel.co.nz END End CA:00375848 For:ACE Type:GENERAL Time:2021-07-19 12:32:52