Ann: MEETING: TME: Director nomination date

• Release Date: 03/09/12 10:30
• Summary: MEETING: TME: Director nomination date
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TME
03/09/2012 08:30
MEETING

REL: 0830 HRS Trade Me Group Limited

MEETING: TME: Director nomination date

For the purposes of NZSX Listing Rule 3.3.2, Trade Me Group Limited advises
that in respect of its Annual Meeting to be held on Tuesday 30 October 2012
in Wellington, the closing date for director nominations is 14 September
2012. All nominations must be received by 4.00pm on the closing date.

Linda Cox
Company Secretary
End CA:00226788 For:TME    Type:MEETING    Time:2012-09-03 08:30:16