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DIRECTOR: NZX: Announcement in relation to Nominations for Directors

12 May 2010 10:19 am

NZX 12/05/2010 DIRECTOR

REL: 1019 HRS NZX Limited

DIRECTOR: NZX: Announcement in relation to Nominations for Directors

12 May 2010 - For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today 12 May 2010 and the closing date is Wednesday 26 May 2010. All nominations must be received by 4.00 pm on the closing date

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to Abigail Little, Company Secretary, NZX, Level 2, NZX Centre, 11 Cable Street, P O Box 2959, Wellington. End CA:00194797 For:NZX Type:DIRECTOR Time:2010-05-12:10:19:07

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