SPN
29/07/2015 10:05
MEETING
NOT PRICE SENSITIVE
REL: 1005 HRS South Port New Zealand Limited (NS)
MEETING: SPN: 2015 Annual Meeting Director Nominations
FORM OF MARKET ANNOUNCEMENT
2015 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual
Meeting of shareholders on Thursday, 22 October 2015 in Bluff commencing at
11:00 am.
The venue will be South Port's Board Room, Island Harbour, Bluff.
For the purposes of NZX Main Board Listing Rule 3.3.5, South Port advises
that the opening date for nominations for Directors is 29 July 2015 and the
closing date is 31 August 2015. 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 should be sent to the following address:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff
or by email to [email protected]
For and on behalf of the Board of Directors
LARA STEVENS
Finance Manager
29 July 2015
End CA:00267566 For:SPN Type:MEETING Time:2015-07-29 10:05:39
