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Director Resignations – David Bartholomew & Sibylle Krieger

Director Departure9 November 2018VCTUtilities

DIRECTOR RESIGNATIONS – DAVID
BARTHOLOMEW AND SIBYLLE KRIEGER



The Board of Vector Limited advises that it has received notices of resignation from Directors David

Bartholomew and Sibylle Krieger, both with immediate effect.


The resignations follow the decision by Entrust, Vector’s majority shareholder, not to support their

election at Vector’s annual meeting on Monday, 12 November 2018.


Vector’s Chairman, Michael Stiassny, expressed his thanks to David and Sibylle for their valuable

service as Directors.


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

9 November 2018

Contact

MEDIA QUERIES:

Richard Llewellyn

External Relations

Mobile 027 523 2362

ANALYST QUERIES:

Dan Molloy

Chief Financial Officer

64-9-213-5179

Mobile 021-441-311

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