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

• Release Date: 08/06/15 11:26
• Summary: MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors
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					KFL
08/06/2015 11:26
MEETING
NOT PRICE SENSITIVE
REL: 1126 HRS Kingfish Limited

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

8 June 2015

Annual Shareholders' Meeting and Closing Date for Nomination of Directors

Kingfish Limited advises that its Annual Shareholders' Meeting will be held
on Friday 31 July 2015 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 later in June 2015.

Kingfish Limited advises that the closing date for director nominations to be
considered for election at the meeting is Monday 22 June 2015.

Nominations must be received by 5pm on the closing date and should be
addressed to the Corporate Manager, Kingfish Limited, Private Bag 93502,
Takapuna, Auckland 0740 or delivered to the registered office at Level 1,
Crown Centre,     67-73 Hurstmere Road, Takapuna, Auckland.

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

Glenn Ashwell
Corporate Manager
Kingfish Limited
End CA:00265357 For:KFL    Type:MEETING    Time:2015-06-08 11:26:50