Notification of Director Nomination Dates

Summerset Group Holdings Limited
Level 27 Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz



NZX & ASX RELEASE

7 FEBRUARY 2025


NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is
22 February 2025. All nominations must be received by 5.00pm on the closing date.

ENDS

For enquiries:
Robyn Heyman
Company Secretary
robyn.heyman@summerset.co.nz
027 506 5562


ABOUT SUMMERSET

• Summerset is one of the leading operators and developers of retirement villages in New
Zealand, with 39 villages completed or in development nationwide
• In addition, Summerset has eight proposed sites at Belmont (Auckland), Rotorua (Bay of
Plenty), Napier (Hawke’s Bay), Palmerston North (Manawatū), Masterton (Wairarapa),
Paraparaumu (Kāpiti Coast) Rolleston (Christchurch) and Mosgiel (Dunedin)
• Summerset also has two villages in development (Cranbourne North and Chirnside Park)
and five other properties in Victoria, Australia (Craigieburn, Drysdale, Mernda, Oakleigh
South and Torquay)
• Summerset provides a range of living options and care services to more than 8,700
residents