The Annual Meeting of shareholders of Smiths City Group Limited will be held at the Commodore Airport Hotel, 449 Memorial Avenue, Burnside, Christchurch in the Head of the Avon Function Lounge; commencing at 10.30am on Wednesday 5th September 2018.

Smiths City advises that the closing date for Director nominations is Friday 6th July 2018. All nominations must be received by 4.00pm on the closing date.

Nominations may be made by any shareholder entitled to attend and vote at the meeting and should be addressed to:

C J Mearns
Chief Financial Officer
Smiths City Group Limited
P O Box 2343
CHRISTCHURCH

For further information contact Celia Mearns on celia.mearns@smithscity.co.nz