Notice of Annual Meeting of Shareholders

NZX Announcement 12 October 2021 SMW Group Limited - Notice of Annual Meeting of Shareholders SMW Group Limited (NZX:SMW) advises that its 2021 annual meeting of shareholders will be held online on Friday, 29 October, commencing at 4.00 p.m (NZ Time). Attached are copies of the Notice of Meeting and Proxy Form which are being sent to shareholders today. ENDS For further information and media assistance, please contact: Troy Donovan Chief Financial Officer and Company Secretary SMW Group Limited Email: troy.donovan@smwgroup.com.au End CA:00380809 For:SMW Type:MEETING Time:2021-10-12 16:33:50