Ann: DIRECTOR: ABA: Director Nomination Closing D

• Release Date: 13/09/13 17:34
• Summary: DIRECTOR: ABA: Director Nomination Closing Date
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ABA
13/09/2013 15:34
DIRECTOR

REL: 1534 HRS Abano Healthcare Group Limited

DIRECTOR: 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, 30
September 2013. 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

ENDS
End CA:00241098 For:ABA    Type:DIRECTOR   Time:2013-09-13 15:34:34