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DIRECTORY BOARD OF DIRECTORS Craig David Boyce (Chairman) John Allen Dobson (Deputy Chairman) John William Holdsworth Susan Jane Sheldon Richard Hellings
REGISTERED OFFICE 550 Colombo Street CHRISTCHURCH
ADDRESS FOR COMMUNICATIONS Postal: P O Box 2343, CHRISTCHURCH Telephone: 039833000 Facsimile: 039833031 Email:
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Website: www.smithscitygroup.co.nz
PRINCIPAL GROUP COMPANIES HOLDING COMPANY Smiths City Group Limited
MAJOR SUBSIDIARY COMPANIES Smiths City (Southern) Limited Smithcorp Finance Limited Smiths City Properties Limited
SHARE REGISTRAR Link Market Services National Bank Chambers 138 Tancred Street P O Box 384 ASHBURTON Telephone: 033088887 Facsimile: 033081311 Email:
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FOR INFORMATION ON SHARES CONTACT Kerry Porter Macquarie Equities NZ Limited 0800 SHARES (0800742737) www.macquarie.co.nz or any member of the New Zealand Stock Exchange
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