2023 Annual Meeting Director Nominations
FORM OF MARKET ANNOUNCEMENT
2023 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual
Meeting of Shareholders on Tuesday, 31 October 2023 in Bluff commencing
at 11:00 am.
The venue will be South Port’s Board Room, Island Harbour, Bluff.
For the purposes of NZX Listing Rule 2.3.2, South Port advises that the closing
date for Director nominations is 31 August 2023. All nominations must be
received by 4:00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff 9842
or by email to jsolomon@southport.co.nz
For and on behalf of the Board of Directors
LARA STEVENS
Chief Financial Officer
21 July 2023
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