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

Smiths City returns to pre-tax profit amid ongoing retail reset

Richard Fearn Uncategorized

  Summary: Group revenue rises 3.1% to $112.0 million; retail operations achieve acceptable same-store sales growth Net profit before tax rises to $0.6 million from break-even in the same period last year Smiths City Finance benefits from growth in the retail business with the loan book growing to $69.3million from $64.7 million at the same time a year ago. Significant

2018 Annual Shareholders’ Meeting Results

Richard Fearn Uncategorized

The following Resolutions were passed at the Annual Shareholders Meeting of Smiths City Group Limited held today at the Tannery, Woolston Christchurch. 1. The election of Alastair Gibson Kerr as a Director of the Company 2. The election of Benjamin John Powles as a Director of the Company 3. The election of Antony David Karp as a Director of the

PAYMENTS FOR MORNING MEETINGS

Richard Fearn Uncategorized

Smiths City (Southern) Ltd is seeking to contact former employees who worked in a Smiths City store between 26 January 2010 and 8 May 2018, as they may be entitled to payment for attending staff meetings prior to their shifts commencing. Former employees who believe they may be entitled to payment are requested to either email Fairpay@smithscity.co.nz or call 0800

NZX ANNOUNCEMENT 29.6.18 FINANCIAL RESULTS FOR THE YEAR TO 30 APRIL 2018

Richard Fearn Uncategorized

Overview Revenue fell 5.1% to $215.9 million as challenging trading conditions persisted in the second half of the year; same-store sales down 2.7% to $198.6 million. Net loss before tax of $9.9 million down from a net profit of $2.0 million in the prior year. Online sales growing strongly with fourth quarter sales up 51% on the prior year following

NZX ANNOUNCEMENT 8.6.18 – SMITHS CITY BOARD CHANGES

Richard Fearn Uncategorized

National furniture and appliance retailer Smiths City today announces the appointment of Antony Karp as a new non-executive director. It also announces the resignation of non-executive independent director Sheena Henderson from the end of June. Mr Karp was recently the Chief Operating Officer of the ASX-listed women’s clothing retailer Specialty Fashion Group as well as founder and director of Tonka

NZX ANNOUNCEMENT 5.6.18 DIRECTOR NOMINATION PERIOD

Richard Fearn Uncategorized

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

NZX ANNOUNCEMENT 17.04.18 Smiths City Trading Update

Richard Fearn Uncategorized

National furniture and appliance retailer Smiths City today reports tough trading conditions coupled with the impairment of leases on several persistently underperforming stores will result in the company posting a loss for the year to 30 April 2018. Smiths City now expects revenue for the year to range between $209.0 million and $213.0 million compared to the $227.4 million posted

NZX ANNOUNCEMENT 28.03.18 Smiths City Names Alastair Kerr As Chair

Richard Fearn Uncategorized

National furniture and appliance retailer Smiths City today names Independent Director Alastair Kerr as its new Chair. He will replace Craig Boyce, who will step aside from the role and retire from the board at the end of May. It also announces the resignation of Independent Director Gary Rohloff who is resigning at the end of April to spend more