SDL
19/08/2015 09:42
MEETING
NOT PRICE SENSITIVE
REL: 0942 HRS Solution Dynamics Limited
MEETING: SDL: Directors Nominations: Listing Rule 3.2.2
For the purposes of Listing Rule 3.2.2 of the New Zealand Exchange Limited
Listing Rules, Solution Dynamics Limited (SDL) advises that in respect of its
Annual Meeting for the 2015 year scheduled to be held at 10:30am 22 October
2015 in the Jupiter meeting room of SDL 18 Canaveral Drive, Albany, that the
closing date for Director nominations is 4 September 2015.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting and must be accompanied by a consent in writing by the
nominated person.
Nominations should be addressed or emailed to:
Mr Chris Veale
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
[email protected]
For further information, please contact:
Chris Veale
Chief Financial Officer
Solution Dynamics Limited
Mobile: 021 855142
John McMahon
Chairman
Mobile: +61-(0)410-411 806
End CA:00268660 For:SDL Type:MEETING Time:2015-08-19 09:42:11
