Director Resignation – James Carmichael

DIRECTOR RESIGNATION – JAMES
CARMICHAEL


The Board of Vector Limited advises that it has received a notice of resignation from Director James
Carmichael to take effect after the next meeting of the Vector Board which is scheduled to take place
prior to Vector’s annual meeting on Monday, 12 November 2018.

The resignation follows the results of the Entrust elections and James Carmichael ceasing to be a
trustee of Entrust, Vector’s majority shareholder.

Vector’s Chairman, Michael Stiassny, expressed his thanks to James for his valuable service as a
Director over the past ten years.

ENDS



About Vector

Vector is New Zealand’s leading multi-network infrastructure company which delivers energy and communication
services to more than one million homes and businesses across the country.

Vector is listed on the New Zealand Stock Exchange with ticker symbol VCT. Our majority shareholder, with
voting rights of 75.1%, is Entrust.

For further information, visit www.vector.co.nz



MARKET RELEASE
1 November 2018
Contact
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External Relations
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