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NZX:NZA Attached is the Chairman and CEO address presented at the NZ Automotive Investments Limited FY21 Annual Shareholders Meeting, held on 25 August 2021, together with an announcement regarding the planned move to a new vehicle processing Hub, with a consequential non recurring pre-tax gain of approximately $0.8m in the 2022 financial year and a Covid-19 update. Ends Authorised by: The Board of directors End CA:00377854 For:NZA Type:MEETING Time:2021-08-25 08:30:28