MCK - Letter to MCK Shareholders - takeover offer update

10 February 2025: Millennium & Copthorne Hotels New Zealand Limited (NZX: MCK ) advises that it has received no6ce that CDL Hotels Holdings New Zealand Limited (CDLHH NZ) has sent its takeover offer (Offer) to holders of MCK’s ordinary shares (Shares). The Offer price is $2.25 per share for all of the Shares in MCK not already held by CDLHH NZ and follows the Takeover No6ce that MCK received from CDLHH NZ on 20 January 2025. CDLHH NZ currently holds 75.8% of MCK’s Shares. 

• MCK Letter to shareholders - takeover offer update 110225

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