Notification of closing date for Director nominations

NZ Automotive
Investments Limited
17 Levene Pl,
Mt Wellington,
Auckland, 1060
+64 (9) 666 0158

info@nzautomotiveinvestments.co.nz
nzautomotiveinvestments.co.nz


1 July 2021
Market Announcement
NZX:NZA



Annual meeting and closing date for director nominations


NZ Automotive Investments limited (NZX: NZA) (‘NZA’) announces that its Annual Meeting of
shareholders is to be held on 25 August 2021. Full details relating to the meeting, including
the time and venue, will be advised in the Notice of Meeting, which will be distributed in due
course.

For the purposes of NZX listing rule 2.3.2, NZA advises that the closing date for director
nominations is 19 July 2021 (‘Closing Date’). All nominations must be received by 5 pm on the
Closing Date. A nomination may only be made by a shareholder of NZA entitled to attend and
vote at the Annual Meeting and must be accompanied by the written consent of the person
being nominated.

Nominations can be sent to:


Haydn Marks
Chief Financial Officer
NZ Automotive Investments Limited
17 Levene place
Mt Wellington
Auckland 1060