Summerset Group Holdings Limited

Level 20, 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 21 FEBRUARY 2017 NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 3.3.5 the closing date for director nominations is 7 March 2017. All nominations must be received by 4.00pm on the closing date.

For enquiries:

Leanne Walker Company Secretary

leanne.walker@summerset.co.nz 04 894 7361 or 029 770 8189

Summerset Group Holdings Limited published this content on 21 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2017 19:52:02 UTC.

Original documenthttp://www.summerset.co.nz/assets/Investor-Centre/ASX-2017/2017-21-2-Director-Nomination-Notice.pdf

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