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

20 Aug 2010 9:31 am

MLN 20/08/2010 MEETING

REL: 0930 HRS Marlin Global Limited

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

20 August 2010

Marlin Global Limited advises that its Annual Shareholders Meeting will be held on Thursday 4th November 2010 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 October 2010.

Marlin Global Limited advises that the closing date for director nominations to be considered for election at the meeting will be Monday 6th September 2010.

Nominations must be received by the closing date and should be addressed to the Corporate Manager, Marlin Global Limited, PO Box 33 549, Takapuna, Auckland 0740 or delivered to the registered office at 95 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.

Nivedita Findlay Corporate Manager Marlin Global Limited End CA:00198591 For:MLN Type:MEETING Time:2010-08-20:09:31:02

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