Closing Date for Director Nominations

Rakon Limited
T +64 9 573 5554,
8 Sylvia Park Road, Mt Wellington, Auckland 1060, New Zealand
Private Bag 99943, Newmarket, Auckland 1149, New Zealand
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5 July 2024
Closing Date for Director Nominations
Rakon Limited (NZX:RAK) will hold its 2024 Annual Meeting of shareholders in the last week of
August 2024.

The date, time, location and other details relating to the meeting will be advised in the Notice of
Meeting which will be sent to all shareholders in due course.

The Company advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for
Director nominations is Friday 19 July 2024. Any nominations must be received by 5.00pm on
the closing date.

Nominations must be made by a security holder entitled to attend and vote at the Annual
Meeting.

Any nominations should be sent by post or email to:

Company Secretary
Rakon Limited
Private Bag 99943, Newmarket
Auckland 1149
New Zealand

Email: maureen.shaddick@rakon.com

ENDS

Contact:
Nick Laurent
Investor and Media Relations
nick.laurent@rakon.com
+64 21 240 7541

www.rakon.com

About Rakon
Rakon is a global high technology company and a world leader in its field. The company designs and
manufactures advanced frequency control and timing solutions. Its three core markets are
Telecommunications, Positioning and Space and Defence. Rakon’s products are found at the
forefront of communications where speed and reliability are paramount. Its products create
extremely accurate electric signals which are used to generate radio waves and synchronise time in
the most demanding communication applications.