Request for Director Nominations

Request for Director Nominations

The date of the Pacific Edge Limited's Annual Meeting has been set for Thursday 16th August 2018.  The meeting will be held in Dunedin.

Further details regarding the time and venue will be provided in the Notice of Meeting for the Annual Meeting, including a proxy voting form and details of any resolutions, will be sent to shareholders prior to the meeting.

In accordance with NZX Main Board Listing Rule 3.3.5 and clause 22.4 of the Company's constitution, Pacific Edge Limited advises that the opening date for Director Nominations is Thursday 10th May 2018 and that the closing date for Director Nominations is Wednesday 11th July 2018.

All nominations must be received by 10:00am on the closing date.

Nominations may only be made by a Shareholder entitled to attend and vote at the Annual General Meeting and should be addressed to:

Director Nominations
The Investor Relations Manager
Pacific Edge Limited

PO Box 56
Dunedin 9016

New Zealand


Chris Gallaher



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