Ann: GENERAL: SUM: Nomination for Directors

• Release Date: 06/03/12 15:39
• Summary: GENERAL: SUM: Nomination for Directors
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SUM
06/03/2012 13:39
GENERAL

REL: 1339 HRS Summerset Group Holdings Limited

GENERAL: SUM: Nomination for Directors

NOTIFICATION OF DIRECTOR NOMINATION DATES

For the purposes of NZSX Listing Rule 3.3.5, Summerset Group Holdings Limited
advises that in respect of its Annual Meeting to be held on Tuesday 24 April
2012, the closing date for director nominations is 20 March 2012.  All
nominations must be received by 4.00pm on the closing date.

Yours sincerely

Julian Cook
Company Secretary
End CA:00220399 For:SUM    Type:GENERAL    Time:2012-03-06 13:39:00