The company advises that its Annual Meeting at 2:00pm on Wednesday 24th April
2013 will be held at the Company''s offices, corner Penrose and Leonard Roads,
Penrose, Auckland, and will be simultaneously web cast using Turners Live.
To view the web cast shareholders will need to access Turners Live prior to
the meeting via the link on the company''s web site www.turners.co.nz. For
support or assistance please contact the Turners Live Support Desk on +649
580 9326.
A copy of the notice of meeting is attached to this announcement.
For and on behalf of the company
A D Saunders
Company Secretary
End CA:00235233 For:TUA Type:MEETING Time:2013-04-16 11:04:44