Notice of Annual Meeting of Shareholders

15 September 2021 Notice of 2021 Annual Meeting of Shareholders Notice is hereby given that the Annual Meeting of Shareholders of Southern Charter Financial Group Limited will be held on Thursday, 30 September 2021 commencing at 2.00pm. Due to COVID-19 constraints in Auckland, shareholders who wish to attend can only participate by way of Zoom attendance. The format allows all shareholders to attend without the need to travel and it also negates any potential issues that may arise as a result of COVID-19. The notice of meeting and proxy form are attached to this announcement. For further information, please contact: John Cilliers Contact telephone: 027 242 8485 Contact email: john.cilliers@outlook.co.nz End CA:00379196 For:SNC Type:MEETING Time:2021-09-15 17:27:49