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NZK Erratum to Notice of Meeting

AGM20 October 2019NZKConsumer Staples

The New Zealand King Salmon Co. Ltd. 93 Beatty Street, PO Box 1180, Nelson, New Zealand. T +64 3 548 5714 F +64 3 548 6993
E contact@kingsalmon.co.nz www.kingsalmon.co.nz


18 October 2019


Erratum to Notice of Meeting – Explanatory Notes to Resolution 2


The Notice of Meeting for NZ King Salmon’s (NZX and ASX: NZK) upcoming Annual Shareholders’

Meeting contained an error in the explanatory notes to resolution 2.


Mr Tomakin Lai is a non-executive non-independent director. In the Notice of Meeting he was

incorrectly noted as an independent director.



ENDS


About NZKS:

New Zealand King Salmon is the world’s largest aquaculture producer of the premium King salmon

species. We operate under our four key brands: Ōra King, Regal, Southern Ocean, and Omega

Plus, as well as the New Zealand King Salmon label. We have been growing and selling salmon to

consumers for more than 30 years. Today we employ around 500 people. New Zealand investors

make up a significant percentage of the ownership of NZ King Salmon and the communities of

Marlborough, Nelson Bays and Tasman are well represented with nearly 400 of the 2,800

shareholders from the Top of the South. More information can be found at www.kingsalmon.co.nz

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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