Ann: MEETING: KFL: Annual Meeting and Closing Dat

• Release Date: 22/05/13 11:04
• Summary: MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors
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KFL
22/05/2013 09:04
MEETING

REL: 0904 HRS Kingfish Limited

MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors

22 May 2013

Annual Meeting and Closing Date for Nomination of Directors

Kingfish Limited advises that its Annual Shareholders' Meeting will be held
on Friday 2 August 2013 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 June 2013.

Kingfish Limited advises that the closing date for director nominations to be
considered for election at the meeting is 7 June 2013.

Nominations must be received by 5pm on the closing date and should be
addressed to the Chief Financial Officer, Kingfish Limited, PO Box 33 549,
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.

Ben Doshi
Chief Financial Officer
Kingfish Limited
End CA:00236495 For:KFL    Type:MEETING    Time:2013-05-22 09:04:47