Ann: MEETING: KFL: Annual Meeting and Closing Dat

• Release Date: 28/05/12 12:41
• Summary: MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors
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KFL
28/05/2012 10:41
MEETING

REL: 1041 HRS Kingfish Limited

MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors

28 May 2012

Annual Meeting and Closing Date for Nomination of Directors

Kingfish Limited advises that its Annual Shareholders Meeting will be held on
Friday 27 July 2012 at the Ellerslie Event Centre, Auckland.  The time and
other details relating to the meeting will be advised in the Notice of
Meeting to be sent to shareholders in June 2012.

Kingfish Limited advises that the closing date for director nominations to be
considered for election at the meeting is 11 June 2012.

Nominations must be received by the closing date and should be addressed to
the Chief Financial Officer, Kingfish Limited, PO Box 33 549, Takapuna,
Auckland 0740 or delivered to the registered office at Level 1, 67-73
Hurstmere Road, Takapuna, Auckland.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and be accompanied by the consent in writing of the
person nominated.

Ben Doshi
Chief Financial Officer
Kingfish Limited
End CA:00223317 For:KFL    Type:MEETING    Time:2012-05-28 10:41:44