THL - Director nominations

Pursuant to Listing Rule 2.3, thl advises that the nomination of directors to be considered for appointment at the 2022 Annual Shareholders’ Meeting must be made on or before 5:00pm (New Zealand time) on Monday, 10 October 2022.

Nominations must be sent by a security holder entitled to attend and vote at the 2022 Annual Shareholders’ Meeting, and should be posted to Amir Ansari, Company Secretary, PO Box 4293, Shortland Street, Auckland 1140, New Zealand.

Further details regarding the date, time and location of the 2022 Annual Shareholders’ Meeting will be advised in the forthcoming Notice of Meeting.

ENDS

NZX Release - Director nomination closing date

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