2019 Director Nominations Open
FORM OF MARKET ANNOUNCEMENT
2019 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual
Meeting of Shareholders on Friday, 8 November 2019 in Bluff commencing
at 11:00 am.
The venue will be South Port’s Board Room, Island Harbour, Bluff.
For the purposes of NZX Listing Rule 2.3.2, South Port advises that the opening
date for nominations of Directors is 29 July 2019 and the closing date is
9 September 2019. 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
NIGEL GEAR
Chief Executive
29 July 2019
SOUTH PORT NEW ZEALAND LIMITED
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