2018 Annual Meeting and Director Nominations

17 April 2018
NZX/ASX


2018 ANNUAL MEETING AND DIRECTOR NOMINATIONS

Restaurant Brands New Zealand Limited (RBD) will hold its next Annual Meeting of shareholders
on Thursday 21 June 2018 at the James Cook Grand Chancellor Hotel, 147 The Terrace,
Wellington commencing at 11.00am. Further details will be advised in the Notice of Meeting in
due course.

For the purposes of NZX Main Board Listing Rule 3.3.5, RBD advises that the opening date for
nominations for directors is today, 17 April 2018 and that the closing date for nominations for
directors is Monday 7 May 2018 (Closing Date). All nominations must be received by 4.00pm
on the Closing Date.

A nomination may only be made by a shareholder of RBD entitled to attend and vote at the Annual
Meeting and must be accompanied by the consent in writing of the person nominated.

Nominations should be addressed to: The Company Secretary, Restaurant Brands New Zealand
Limited, Level3, Building 7, 666 Great South Road, PO Box 22 749, Otahuhu, Auckland.



For more information, please contact:
Grant R Ellis
Company Secretary
Restaurant Brands New Zealand Limited
Phone: 09 525 8700
RESTAURANT BRANDS NEW ZEALAND LIMITED