Ann: MEETING: ABA: Director Nomination Closing Da

• Release Date: 07/09/12 13:42
• Summary: MEETING: ABA: Director Nomination Closing Date
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ABA
07/09/2012 11:42
MEETING

REL: 1142 HRS Abano Healthcare Group Limited

MEETING: ABA: Director Nomination Closing Date

For the purposes of NZX Listing Rule 3.3.5, Abano Healthcare Group Limited
advises that the closing date for director nominations is Monday 24 September
2012. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and must be accompanied by the consent in writing of the
nominated person.

Nominations should be addressed to:

Richard Keys
Chief Financial Officer
Abano Healthcare Group
P O Box 106 514, Auckland 1143

The Abano Healthcare Group Limited annual meeting will be held at 11am on
Tuesday 30 October 2012 in the Guineas 3 Room at Ellerslie Convention Centre
in Auckland.

ENDS
End CA:00227043 For:ABA    Type:MEETING    Time:2012-09-07 11:42:17