Nomination for Directors – Turners Automotive Group Limited

17 July 2018

Company Announcement


Listing Rule 3.3.5

Turners Automotive Group Limited announces that Director nominations are open and for the
purposes of NZX Listing Rule 3.3.5 the closing date for Director nominations is 4.00 p.m. Tuesday 31
July 2018.

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

Nominations should be addressed or emailed to:


Barbara Badish
Turners Automotive Group Limited
P O Box 1232
Shortland Street
Auckland 1010
barbara.badish@turnersautogroup.co.nz
Tel: (09) 308 4967


ENDS

About Turners
Turners Automotive Group Limited is an integrated financial services group, primarily operating in
the automotive sector www.turnersautogroup.co.nz .

For more information, please contact:

Todd Hunter, Chief Executive Officer, Turners Automotive Group Limited, Mob: 021 722 818
Grant Baker, Chairman, Turners Automotive Group Limited, Mob: 021 729 800