Summerset Group Holdings Limited logo

Change of Company Secretary

Director Departure15 August 2019SUMHealthcare

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


16 AUGUST 2019


CHANGE OF COMPANY SECRETARY


Summerset advises that current Deputy CFO and Company Secretary, Leanne Walker, has

resigned with an effective date of 16 August 2019.


Robyn Heyman, who joined the business in 2018, will take on the responsibilities of this role as

Head of Legal and Company Secretary, effective on the same date.


The Board thanks Leanne for her dedication and contribution to the company.



ENDS


For investor relations enquiries: For media enquiries:

Scott Scoullar Jenny Bridgen

CFO and Deputy CEO Communications Manager

scott.scoullar@summerset.co.nz jenny.bridgen@summerset.co.nz

029 894 7317 021 408 215

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