MEETING: PGC: Notice of Special General Meeting

22 Feb 2010 12:55 pm

PGC 22/02/2010 MEETING

REL: 1255 HRS Pyne Gould Corporation Limited

MEETING: PGC: Notice of Special General Meeting

PYNE GOULD CORPORATION LIMITED

NOTICE OF SPECIAL MEETING

The Special Meeting of Pyne Gould Corporation Limited (the Company) will be held in the Limes Room, Christchurch Town Hall, 86 Kilmore Street, Christchurch, on Thursday 4th March 2010 commencing at 10am.

AGENDA

1. Confirmation of Incumbent Directors

The three incumbent directors are asking shareholders to confirm their continued appointment.

To consider, and if agreed, pass the following resolutions as ordinary resolutions:

That shareholders confirm the continued appointment of Bruce Robertson Irvine as a Director of the Company.

That shareholders confirm the continued appointment of George Charles Desmond Kerr as a Director of the Company.

That shareholders confirm the continued appointment of Bryan William Mogridge as a Director of the Company.

2. Election of Managing Director

The Managing Director retires as a director and seeks re-election.

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

That Jeffrey Kenneth Greenslade be re-elected as a Director of the Company.

3. Election of Director

The appointment of the new director be confirmed.

To consider, and if thought fit, pass the following resolution as ordinary resolution:

That George Arthur Churchill Gould be elected as a Director of the Company.

4. Other Business

To consider any other matters that may properly be brought before the meeting.

By order of the board of directors.

CW Hair Company Secretary Christchurch 17th February 2010

Procedural Notes

As a shareholder of the company you are entitled to attend and vote at the special meeting of the company or appoint a proxy to attend and vote on your behalf. The proxy doesn't need to be a member of the company. The Proxy Form must be received at the office of the company's share registrar, Link Market Services Limited, no later than 10.00 am Tuesday 2 March 2010, 48 hours before the time of holding the meeting.

Voting options

As a shareholder of the Company, you can choose from one of four options for casting your vote.

1. You are entitled to attend and vote at the special meeting of the Company.

2. You can appoint a proxy to attend and vote at the special meeting of the Company on your behalf.

3. You can return your completed Postal Voting Form (enclosed) to the Company's Share Register, Link Market Services Ltd by:

(a) mail to PO Box 384 Ashburton 7740

(b) fax to 64 3 308 1311

(c) hand deliver to 138 Tancred Street Ashburton 7740

4. You can vote online at the Company's Share Registrars website http://www.linkmarketservices.com/.Click on PGC icon, enter your holding details and FIN, and follow the instructions.

Proxy Forms are attached. End CA:00191477 For:PGC Type:MEETING Time:2010-02-22:12:55:32

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