Ann: MEETING: TME: Date of Annual Meeting and Director nomination close date

• Release Date: 18/08/15 09:14
• Summary: MEETING: TME: Date of Annual Meeting and Director nomination close date
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					TME
18/08/2015 09:14
MEETING
NOT PRICE SENSITIVE
REL: 0914 HRS Trade Me Group Limited

MEETING: TME: Date of Annual Meeting and Director nomination close date

18 August 2015

Market Announcements
NZX
PO Box 2959
WELLINGTON

Market Announcements Office
ASX
Exchange Centre
20 Bridge Street
Sydney NSW 2000

TRADE ME GROUP LIMITED (TME)
Date of Annual Meeting
Director Nomination Dates
For the purposes of NZX Listing Rule 3.3.5 and ASX listing Rules 3.13.1 and
14.3, Trade Me Group Limited advises that:
o Its Annual Meeting will be held on Wednesday 14 October 2015 at 4.00pm, at
Macs Brewery, 4 Taranaki Street, Wellington.
o The closing date for director nominations is 10 September 2015.   All
nominations must be received by 4.00pm on the closing date and should be
addressed to The Company Secretary, Trade Me Group Limited, P O Box 11042,
Wellington; or sent by email to [email protected].

Yours sincerely

Sarah Hard
Company Secretary
End CA:00268572 For:TME    Type:MEETING    Time:2015-08-18 09:14:50