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

19 FEBRUARY 2020

NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 4 March
2020. All nominations must be received by 5.00pm on the closing date.


ENDS

For enquiries:
Robyn Heyman
Company Secretary
robyn.heyman@summerset.co.nz
027 506 5562


ABOUT SUMMERSET

• Summerset is one of the leading operators and developers of retirement villages in New
Zealand, with 28 villages completed or in development across the country. In addition,
Summerset has 12 sites for development in Milldale (Auckland), Parnell (Auckland), St
Johns (Auckland), Prebbleton (Canterbury), Rangiora (Canterbury), Waikanae (Kapiti
Coast), Blenheim (Marlborough), Bell Block (New Plymouth), Whangarei (Northland),
Cambridge (Waikato), Lower Hutt (Wellington) and Melbourne, Australia, bringing the total
number of sites to 40.
• It provides a range of living options and care services to more than 5,500 residents.
• The Summerset Group has villages in Aotea, Avonhead, Casebrook, Dunedin, Ellerslie,
Hamilton, Hastings, Havelock North, Hobsonville, Karaka, Katikati, Kenepuru, Levin,
Manukau, Napier, Nelson, New Plymouth, Palmerston North, Papamoa Beach,
Paraparaumu, Richmond, Rototuna, Taupo, Te Awa, Trentham, Wanganui, Warkworth
and Wigram.