Ann: MEETING: NZX: Nominations for Directors - NZ

• Release Date: 22/02/12 17:35
• Summary: MEETING: NZX: Nominations for Directors - NZX
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NZX
22/02/2012 15:35
MEETING

REL: 1535 HRS NZX Limited

MEETING: NZX: Nominations for Directors - NZX

22 February 2012

As previously announced on 17 January 2012 NZX intends to hold the 2012
Annual Meeting of shareholders on Monday 30 April 2012; further details will
be advised in the Notice of Meeting in due course.

For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening
date for nominations for directors is today, 22 February 2012, and the
closing date will be 8 March 2012.  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 addressed to Elizabeth Rose, Acting Company
Secretary, NZX, Level 2, NZX Centre, 11 Cable Street, PO Box 2959,
Wellington.

ENDS
End CA:00219865 For:NZX    Type:MEETING    Time:2012-02-22 15:35:25