Annual Meeting – Director Nominations

9 August 2023

Annual Meeting – Director Nominations

WasteCo Group Limited (WasteCo Group) will hold its 2023 annual meeting of
shareholders on Friday, 8 September 2023. Further details of the location and time for
the annual meeting will be advised in the forthcoming notice of meeting.

For the purposes of NZX Listing Rule 2.3.2, WasteCo Group advises that the closing
date for nominations of directors is Wednesday, 23 August 2023 (Closing Date).

All nominations must be received by WasteCo Group by 4:00 pm on the Closing Date.

Director nominations may be made only by a shareholder entitled to attend and vote
at the annual meeting. Nominations should be sent to:

Sam Vanderpyl
Chief Financial Officer
WasteCo Group Limited
PO Box 160074
Christchurch

Or by email to: samv@wasteco.co.nz

About WasteCo

WasteCo is a leading South Island waste solution company, processing and diverting
liquid and solid waste from landfill. It provides comprehensive solutions for
household, commercial, industrial and local authority customers.
WasteCo is New Zealand’s only diamond certified Toitū Enviromark waste solutions
provider and delivers outcomes that ensure its customers are at the leading edge of
the sustainability frontier.
The company provides waste and sorting options as well as waste remediation,
sweeping and industrial cleaning services – all delivered using leading edge
technology and highly trained customer-focussed staff.
The Christchurch-based business was established in 2013.
For enquiries:

Shane Edmond
Non-Executive Chair
WasteCo Group Limited
Mobile: 021 995 519