Ann: MEETING: MLN: Annual Meeting and Closing Dat

• Release Date: 30/08/12 11:16
• Summary: MEETING: MLN: Annual Meeting and Closing Date for Nomination of Directors
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MLN
30/08/2012 09:16
MEETING

REL: 0916 HRS Marlin Global Limited

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

30 August 2012

Annual Meeting and Closing Date for Nomination of Directors

Marlin Global Limited advises that its Annual Shareholders Meeting will be
held on Thursday 1 November 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 late September 2012.

Marlin Global Limited advises that the closing date for director nominations
to be considered for election at the meeting will be Thursday 13 September
2012.

Nominations must be received by the closing date and should be addressed to
the Chief Financial Officer, Marlin Global 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 must be accompanied by the consent in writing of the
person nominated.

Ben Doshi
Chief Financial Officer
Marlin Global Limited
End CA:00226667 For:MLN    Type:MEETING    Time:2012-08-30 09:16:38