Marlin Global : Annual Meeting and Closing Date for Nomination of Directors (MLN - Annual Meeting and Closing Date for Nomination of Directors)

2 September 2016

Annual Meeting and Closing Date for Nomination of Directors

Marlin Global Limited advises that its Annual Shareholders' Meeting will be held on

Friday 4 November 2016 at the Ellerslie Event Centre, Auckland. The time and other

details relating to the meeting will be advised in the Notice of Meeting to be sent to

shareholders in late September 2016.

Marlin Global Limited advises that the closing date for director nominations to be

considered for election at the meeting will be 16 September 2016.

Nominations must be received by 5pm on the closing date and should be addressed to the

Corporate Manager, Marlin Global Limited, Private Bag 93502, Takapuna, Auckland 0740 or

delivered to the registered office at Level 1, 67-73 Hurstmere Road, Takapuna, Auckland.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual

Meeting, and be accompanied by the consent in writing of the person nominated.

Glenn Ashwell

Corporate Manager

Marlin Global Limited