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

17 FEBRUARY 2021

NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 3 March
2021. 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 32 villages completed or in development across the country. In addition,
Summerset has eight sites for development in Half Moon Bay (Auckland), Milldale
(Auckland), Parnell (Auckland), Prebbleton (Canterbury), Rangiora (Canterbury),
Waikanae (Kapiti Coast), Blenheim (Marlborough), and Cambridge (Waikato), plus two
sites in Victoria, Australia. This brings the total number of properties to 42.

• It provides a range of living options and care services to more than 6,200 residents.

• The Summerset Group has villages in Aotea, Avonhead, Bell Block, Casebrook,
Dunedin, Ellerslie, Hamilton, Hastings, Havelock North, Hobsonville, Karaka, Katikati,
Kenepuru, Levin, Lower Hutt, Manukau, Napier, Nelson, New Plymouth, Palmerston
North, Papamoa Beach, Paraparaumu, Richmond, Rototuna, St Johns, Taupo, Te Awa,
Trentham, Wanganui, Warkworth, Whangarei and Wigram.