Ann: MEETING: TME: Date of Annual Meeting and Director nomination close date

• Release Date: 03/09/14 16:22
• Summary: MEETING: TME: Date of Annual Meeting and Director nomination close date
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					TME
03/09/2014 16:22
MEETING

REL: 1622 HRS Trade Me Group Limited

MEETING: TME: Date of Annual Meeting and Director nomination close date

3 September 2014

Market Announcements
New Zealand Exchange Limited
PO Box 2959
WELLINGTON

DATE OF ANNUAL MEETING
NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZX Listing Rule 3.3.2, Trade Me Group Limited advises
that its Annual Meeting will be held on Wednesday 29 October 2014 at 4.00pm
in Wellington. The closing date for director nominations is 18 September
2014. All nominations must be received by 4.00pm on the closing date.

Yours sincerely

Sarah Hard
Company Secretary
End CA:00254820 For:TME    Type:MEETING    Time:2014-09-03 16:22:48