Cannasouth Limited Notice of Meeting 2022

Cannasouth Limited's (NZX:CBD) 2022 Annual Shareholder Meeting will be held on Tuesday, 28 June 2022, commencing at 11.00am, at the offices of Link Market Services Limited, Level 30, PWC Commercial Bay, 15 Customs Street West, Auckland. The formal notice of the Annual Shareholder Meeting, including the explanatory notes for each resolution, and Voting Form are attached. The Notice of Meeting and Voting Form will be emailed to shareholders who have provided the company's share registrar with an email address and mailed in hard copy where the company's share registrar does not have an email address. Electronic copies of these documents are also available on the company's website, https://www.cannasouth.co.nz/investors/key-dates/ -ENDS- For further information visit www.cannasouth.co.nz or contact: Mark Lucas CEO Email: mark.lucas@cannasouth.co.nz Mobile: 021 484 649 Colin Foster CFO / Company Secretary Email: colin.foster@cannasouth.co.nz Mobile: 027 577 1498 End CA:00393567 For:CBD Type:MEETING Time:2022-06-10 11:33:29