2018 Annual Meeting Director Nominations
FORM OF MARKET ANNOUNCEMENT
2018 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next
Annual Meeting of shareholders on Thursday, 25 October 2018 in Bluff
commencing at 11:00 am.
The venue will be South Port’s Board Room, Island Harbour, Bluff.
For the purposes of NZX Main Board Listing Rule 3.3.5, South Port
advises that the opening date for nominations for Directors is 18 July 2018
and the closing date is 27 August 2018. All nominations must be received
by 4:00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and
vote at the Annual Meeting and should be sent to the following address:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff 9842
or by email to khoyle@southport.co.nz
For and on behalf of the Board of Directors
LARA STEVENS
Finance Manager
18 July 2018
SOUTH PORT NEW ZEALAND LIMITED
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