Notice of 2023 Annual Meeting of Shareholders

Notice is hereby given that the 2023 annual meeting of shareholders of Southern Charter Financial Group Limited will be held online on Thursday 28 September 2023 at 2:00pm NZT. The Notice of Meeting and Proxy Form are attached to this announcement. End CA:00417970 For:SNC Type:MEETING Time:2023-09-11 09:58:16