Ann: MEETING: SKL: Annual Meeting and Notificatio

• Release Date: 06/09/12 10:30
• Summary: MEETING: SKL: Annual Meeting and Notification of Director Nomination Date
• Price Sensitive: No
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SKL
06/09/2012 08:30
MEETING

REL: 0830 HRS Skellerup Holdings Limited

MEETING: SKL: Annual Meeting and Notification of Director Nomination Date

Skellerup Holdings Limited Annual Meeting will be held on Wednesday 31
October 2012.

For the purposes of NZSX Listing Rule 3.3.5 the closing date for Director
Nominations is Friday 21 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:
Skellerup Holdings Limited
PO Box 14537 Panmure
Auckland 1742

For further information please contact the Company Secretary on
telephone +64 9 571 1209

Jim Greenwood

Company Secretary
End CA:00226954 For:SKL    Type:MEETING    Time:2012-09-06 08:30:04