Notification of Director Nomination Dates

NZX & ASX RELEASE 16 FEBRUARY 2022 NOTIFICATION OF DIRECTOR NOMINATION DATES For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 3 March 2021. All nominations must be received by 5.00pm on the closing date. ENDS For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00387329 For:SUM Type:GENERAL Time:2022-02-16 08:30:30