Notice of Annual Meeting 2021

NZX:NZA Notice is hereby given that the 2021 Annual Shareholders' Meeting of NZ Automotive Investments Limited will be held on Wednesday 25th of August 2021 at 4.00pm in the Ellerslie Events Centre, Pakuranga Hunt Room, Level 2, Ellerslie Stand, 100 Ascot Avenue, Ellerslie, Auckland 1050, NZ. Attached are the following documents which are being sent to shareholders: - Notice of Annual Meeting; - Voting & Proxy Form Ends Authorised by: The Board of Directors For further information, please contact: Haydn Marks Chief Financial Officer Haydn.m@NZAutomotiveinvestments.co.nz End CA:00376285 For:NZA Type:MEETING Time:2021-07-27 15:30:14