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Notice
8 October, 2018

Notice of Annual Meeting and Closing Date for Director Nominations

Mercer Group Limited (NZX: MGL) announces that its Annual Meeting is to be held on Thursday 29 November 2018 in Christchurch.

Mercer Group Limited (NZX: MGL) announces that its Annual Meeting is to be held on Thursday 29 November 2018 in Christchurch. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX Listing Rule 3.3.5, MGL advises that the closing date for director nominations is 22 October 2018. All nominations must be received by 4.00pm on the closing date.

A nomination may only be made by a shareholder of MGL entitled to attend and vote at the Annual Meeting.

Nominations can be sent by email to imcgregor@mercers.co.nz or by mail to the following address prior to the Closing Date:

Mercer Group Limited

53 Lunns Road

PO Box 6020

Christchurch 8024, New Zealand

Attention: Company Secretary

Notice of Annual Meeting