Annual Shareholders’ Meeting and Nomination of Directors

MARKET ANNOUNCEMENT
08 August 2022
Annual Shareholders' Meeting
Trade Window Holdings Limited (NZX: TWL) advises that it intends to hold its annual meeting of
shareholders on Wednesday, 14 September 2022 at 2:00 pm (NZT). Shareholders will be able to
attend the meeting through a virtual meeting platform only. Further details will be provided in
the Notice of Meeting, which will be distributed in due course.
Nomination of Directors
Director nominations are open today 08 August 2022 (NZT) and will close at 5:00 pm on
Monday, 22 August 2022 (NZT). Nominations must be made in writing and may only be made
by a security holder entitled to attend and vote at the Annual Shareholders’ Meeting.
Nominations should be sent by post to the Chief Legal Officer.
Nominations must be accompanied by written consent of the person being nominated,
together with their brief biographical details and sufficient information to enable shareholders
to make an informed decision as to whether or not to elect the candidate (for inclusion in the
Notice of Meeting).
This announcement is made pursuant to Listing Rule 2.3.2.
ENDS
About TradeWindow:
Founded in December 2018, TradeWindow is an NZX-listed software company that provides
digital solutions for exporters, importers, freight forwarders, and customs brokers to drive
productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions
integrate to form a cohesive digital trade platform that enables customers to more efficiently
run their back-end operations, share information and securely collaborate with a global supply
chain made up of customers, ports, terminals, shipping lines, banks, insurance companies, and
government authorities.
www.tradewindow.io

This announcement is authorised for release on NZX by:
Dewald van Rensburg
Chief Legal Officer
dewald@tradewindow.io