Notification of Director Nomination Dates

Summerset Group Holdings Limited
Level 27, Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz


NZX & ASX RELEASE

20 FEBRUARY 2019

NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 3.3.5 the closing date for director nominations is 6 March
2019. All nominations must be received by 4.00pm on the closing date.


ENDS

For enquiries:
Leanne Walker
Company Secretary
leanne.walker@summerset.co.nz
04 894 7361 or 029 770 8189


ABOUT SUMMERSET

 Summerset is one of the leading operators and developers of retirement villages in New
Zealand, with 25 villages completed or in development across the country. In addition,
Summerset has seven sites for development in Parnell (Auckland), St Johns (Auckland),
Te Awa (Napier), Pohutukawa Place (New Plymouth), Papamoa (Tauranga), Kenepuru
(Wellington) and Lower Hutt (Wellington), bringing the total number of sites to 32.
 It provides a range of living options and care services to more than 5,000 residents.
 Silver Award winner in the Reader’s Digest Quality Service Awards 2019.
 The Summerset Group has villages in Aotea, Avonhead, Casebrook, Dunedin, Ellerslie,
Hamilton, Hastings, Havelock North, Hobsonville, Karaka, Katikati, Levin, Manukau,
Napier, Nelson, New Plymouth, Palmerston North, Paraparaumu, Richmond, Rototuna,
Taupo, Trentham, Wanganui, Warkworth and Wigram.