Ann: MEETING: MVN: 2013 Annual Meeting & Closing

• Release Date: 30/05/13 17:26
• Summary: MEETING: MVN: 2013 Annual Meeting & Closing Date for Director Nominations
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MVN
30/05/2013 15:26
MEETING

REL: 1526 HRS Methven Limited

MEETING: MVN: 2013 Annual Meeting & Closing Date for Director Nominations

Methven Limited advises that the Annual Meeting of Methven Limited will be
held on 30 July 2013. The venue will be advised in the forthcoming Notice of
Meeting.

For the purposes of NZSX Listing Rule 3.3.5, Methven Limited advises that the
closing date for nomination of directors is 20 June 2013.

For further information, please contact:

Deidre Campbell, Chief Financial Officer, Methven Limited, 447 Rosebank Road,
Private Bag 19996, Avondale, Auckland.
End CA:00236874 For:MVN    Type:MEETING    Time:2013-05-30 15:26:30