Ann: DIRECTOR: SDL: SDL - Directors Nominations 2

• Release Date: 22/08/12 13:40
• Summary: DIRECTOR: SDL: SDL - Directors Nominations 2012 Annual Meeting
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SDL
22/08/2012 11:40
DIRECTOR

REL: 1140 HRS Solution Dynamics Limited

DIRECTOR: SDL: SDL - Directors Nominations 2012 Annual Meeting

22 August 2012

Listed Company Relations?
New Zealand Exchange Limited
WELLINGTON

By email

SOLUTION DYNAMICS LIMITED - MARKET ANNOUNCEMENT: DIRECTOR NOMINATIONS
For the purposes of Listing Rule 3.2.2 of the New Zealand Exchange Limited
Listing Rules, Solution Dynamics Limited advises that in respect of its
Annual Meeting for the 2012 year, that the closing date for Director
nominations is 7 September 2012.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:-
Mr Chris Veale, Solutions Dynamics Limited, PO Box 301 248, Albany, North
Shore City or delivered at the registered address of Solution Dynamics
Limited 18 Canaveral Drive, Albany Auckland.

Chris Veale ([email protected] / mob: 021 855142)
Chief Financial Officer
Solution Dynamics Limited
End CA:00226288 For:SDL    Type:DIRECTOR   Time:2012-08-22 11:40:25