DIRECTOR: PPL: PPL - Director Nomination Dates

23 Aug 2010 8:28 am

PPL 23/08/2010 DIRECTOR

REL: 0827 HRS Pumpkin Patch Limited

DIRECTOR: PPL: PPL - Director Nomination Dates

PPL Pumpkin Patch Limited Notification of Director nomination dates

For the purposes of Listing Rule 3.3.5 Pumpkin Patch Limited advises that the nomination of Directors to be considered for appointment at the Company's Annual Shareholder's Meeting will close on 27 September 2010.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Shareholders Meeting to be held on 23 November 2010.

Matthew Washington Chief Financial Officer/ Company Secretary

For further information please contact: Matthew Washington Chief Financial Officer/ Company Secretary mattheww@pumpkinpatch.co.nz End CA:00198651 For:PPL Type:DIRECTOR Time:2010-08-23:08:28:09

More announcements for PPL