NZX and Media Release 01.07.19 – FINANCIAL RESULTS FOR THE YEAR TO 30 APRIL 2019

Richard Fearn Uncategorized

Smiths City result improves as transformation continues Overview Revenue falls 4.4% to $206.4 million from $215.9 million following store closures and slower trading in the second half of the financial year Same store sales - excluding store closures - rose 2.8% to $192 Million – reflecting strong growth in the online channel and operational improvements across the network. Net losses

NZX ANNOUNCEMENT 01.07.19 – 2019 ANNUAL MEETING AND DIRECTOR NOMINATION

Richard Fearn Uncategorized

The Annual Meeting of shareholders of Smiths City Group Limited will be held at the Metropolitan Lounge, The Tannery, 3 Garlands Road, Woolston, Christchurch; commencing at 10.30am on Thursday 5th September 2019. Smiths City advises that the closing date for Director nominations is Friday 12th July 2019.  All nominations must be received by 4.00pm on the closing date. Nominations may