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MEETING: NPX: Dates for Results Release and AGM

7 Jul 2010 2:29 pm

NPX 07/07/2010 MEETING

REL: 1429 HRS Nuplex Industries Limited

MEETING: NPX: Dates for Results Release and AGM

NZX/ASX RELEASE 7 July, 2010

Dates for FY10 Results Release and AGM

Preliminary Announcement Release Date

The Board of Nuplex Industries Limited will release the Preliminary Announcement of results for the year ended 30 June, 2010 on Thursday 26 August, 2010.

Annual Meeting Date

The Annual Meeting of shareholders of Nuplex Industries Limited will be held at 10.00am on Wednesday 3 November 2010.

Nomination of Directors

The closing date for nomination of directors of Nuplex Industries Limited is Wednesday 15 September, 2010. Nominations can be sent to:

The Company Secretary Nuplex Industries Limited PO Box 12841, Penrose Auckland 1061 New Zealand

For further information please contact:

James Williams Company Secretary Phone: 612 96660320 Fax: 612 93164041 Email: james.williams@nuplex.com.au End CA:00197045 For:NPX Type:MEETING Time:2010-07-07:14:29:45

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