Director Nominations

DIRECTOR NOMINATIONS 30 August 2022 For the purposes of NZX Listing Rule 2.3.2, Southern Charter Financial Group Limited (NZX: SNC) advises that the closing date for Director nominations for election at SNC's upcoming Annual Shareholders' Meeting will be 13 September 2022. All nominations must be received by 5:00 pm (NZST) on the closing date. Nominations may be made only by a shareholder entitled to attend and vote at the Annual Shareholders' Meeting. Any nominations should be provided to SNC in writing as follows: By delivery: Southern Charter Financial Group Limited c/- Duncan Cotterill Level 2, 50 Customhouse Quay Wellington 6011 By mail: Southern Charter Financial Group Limited c/- Duncan Cotterill PO Box 10376 Wellington 6140 By email: John.Cilliers@outlook.co.nz ENDS End CA:00397937 For:SNC Type:GENERAL Time:2022-08-30 15:57:51